Edwin R.
Financial Crimes Analytics Exec | 18+ Years in FCRM & Transaction Monitoring Analytics
- Role
- Senior Manager, Fcrm Proactive Risk Analytics at TD
- Location
- Raleigh-Durham-Chapel Hill, NC, US
- LinkedIn followers
- 500 followers
About Edwin R.
Financial Crimes risk, analytics, and data-driven professional with 18+ years of experience. Skilled in assisting financial institutions with addressing the end-to-end efficiency and effectiveness of transaction monitoring, including data, intelligence, typology and model development, emerging and proactive risks, segmentation, AML scenario/rule behaviors tuning. Masters of Science in Data Mining.
Experience
Senior Manager, Fcrm Proactive Risk Analytics
Jun 2024 — Present · Raleigh, NC, US
Development of Emerging Risk typologies • Analytics support for Emerging Risks• Proactive / Exploratory Analytics for New Typologies • Network / graph analytics and visuals• Regulatory support• AML Analytics Procedures• AML Reporting
Education
University of South Alabama
Bachelors, Computer Science
1997 — 2002
University of South Alabama
Minor, Communications
1997 — 2002
Central Connecticut State University
Masters of Science, Data Mining
2006 — 2012
Skills
- Financial Risk
- Sas Base
- Project Management
- Oracle
- Data Mining
- Business Intelligence
- Leadership
- Strategy
- Microsoft Office
- Data Analysis
- Business Analysis
- Predictive Modeling
- Spss Clementine
- Financial Services
- Sas
- Databases
- Analytics
- Statistical Modeling
- Consulting
- Analysis
- Predictive Analytics
- Sql
- Management
- Statistics
- Anti Money Laundering
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