Brandon Torricella
Risk Advisory Services @Kaufman Rossin
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WORK HISTORY
Risk Advisory Services @Kaufman Rossin
Managed a team of three (3) analysts to analyze client data and create metrics supporting risk assessments, validations/calibrations, and preparing deliverables in a timely fashion• Conducted expansive product analysis to determine the risks associated with certain offerings and services • Analyzed transactional activity of financial institutions to identify exposure to money laundering, terrorist financing, and other criminal activity• Performed model calibrations to identify enhancement opportunities, potential vulnerabilities, and validate the intended results• Functioned as a key contributor across the department with demonstrated analytical expertise, speed/accuracy, and ability to optimize current excel processes• Prepared auditable reports to present findings and recommendations to management• Provided feedback, performance reviews, and personal/professional growth recommendations to new hires
EDUCATION
Wake Forest University
Master's degree, Business Analytics
Wake Forest University School of Business
Bachelor's degree, Finance
ABOUT BRANDON TORRICELLA
Risk Advisory at Kaufman Rossin
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