Brandon Torricella

Risk Advisory Services @Kaufman Rossin

Durham, NC, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2021 — Present

Risk Advisory Services @Kaufman Rossin

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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

2021 — 2022

Wake Forest University

Master's degree, Business Analytics

2017 — 2021

Wake Forest University School of Business

Bachelor's degree, Finance

ABOUT BRANDON TORRICELLA

Risk Advisory at Kaufman Rossin

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Brandon Torricella — Risk Advisory Services at Kaufman Rossin in Durham, NC, US | Unifers