Alex Pedicone

Experience

1. Analyst - Global Financial Crimes Division - Issues Management

   MUFG

   Jul 2022 — Present · Dallas, TX, US

   Act as a Regional Issue Coordinator (RIC) delegate, tracking and ensuring timely and accurate remediation of Financial Crimes issues• Capture and track key action items to ensure continued progress against broader area objectives• Engage with and support initiatives across financial crimes compliance while gaining a working knowledge of day-to-day compliance risk management activities• Facilitate the collection and summary of compliance data to produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration and reporting, amongst other activities• Support updates to and maintenance of the inventory of applicable laws, rules and regulations within the Compliance information managementsvstem• Provide data input, analysis and quality control for information repositories in Open Pages and across other platforms• Coordinate with key stakeholders and subject matter experts from business, risk and support function areas to understand regulations and the applicability of requirements to areas across MUFG• Create documentation to evidence regulatory mappings, key decisions, processes and controls

Education

• Texas Christian University

  Minor, Writing

  2018 — 2022

• Texas Christian University

  Bachelor's degree, Criminal Justice

  2018 — 2022