Emilio Anderson

About Emilio Anderson

My strongest skills are in the following areas:•Risk Management•Research analysis•SQL•Critical Thinking•Investigatory Techniques•Quality assurance

Experience

1. Director of Risk Monitoring and Compliance

   Corvia

   Aug 2022 — Present · Austin, TX, US

   Developed and implemented a robust transaction risk monitoring framework to identify and mitigate potential threats across multiple portfolios. Led a team of analysts in conducting in-depth analysis of transaction data to detect fraudulent activity and mitigate associated risks. Spearheaded the enhancement of risk assessment methodologies, resulting in improved accuracy and efficiency in identifying suspicious transactions. Collaborated with cross-functional teams to ensure alignment of risk monitoring strategies with business objectives and regulatory requirements. Successfully navigated regulatory compliance challenges, including BSA/AML requirements, by implementing effective risk mitigation strategies. Oversaw the implementation of third-party tools and new technologies to enhance transaction monitoring capabilities and stay ahead of emerging threats. Established key performance indicators (KPIs) and metrics to measure the effectiveness of transaction risk monitoring efforts, leading to actionable insights for risk mitigation and process improvement. Played a key role in strategic decision-making by providing timely and accurate risk assessments to senior executives, enabling informed business decisions. Contributed to the development of organizational risk management policies and procedures, ensuring alignment with industry best practices and regulatory guidelines.

Education

• University of Nebraska at Omaha

  Masters of Science in Criminology, Criminal Justice/Law Enforcement Administration

  2013 — 2015

• Creighton Preparatory School

  High School

  2004 — 2008

• University of Nebraska at Omaha

  Bachelor of Science (BS), Criminology

  2009 — 2013

Skills

• Statistics
• Spss
• Customer Service
• Research
• Microsoft Excel
• Policy and Procedure Enforcement
• Data Analysis
• Photography
• Inventory Management
• Risk Assessment
• Strategic Planning
• Transaction Monitoring
• Fraud Investigations
• Sales
• Training
• Retail
• Critical Thinking
• Time Management
• Quality Assurance
• Public Speaking