Eric Hale
Financial Crime Technology Leader
- Role
- Head of Technology and Model Execution Strategy, Vice President at State Street
- Location
- Chapel Hill, NC, US
- LinkedIn followers
- 500 followers
About Eric Hale
Eric is an expert Consultant and Business Leader with 20+ years of experience consulting in analytics, data management, data quality, and application design and implementation. As a Customer Success Program Lead at KX, Eric creates vision and direction for delivering into world-class Surveillance, fraud and AML solutions. Prior to joining KX, Eric worked for the SAS Institute in a variety of R&D and Professional Services leadership roles focused on the SAS Financial Crimes Solutions. Eric’s primary professional interest is in creating impactful analytics solutions that facilitate financial crimes detection, and effective on-going solution governance. Some of Eric’s professional accomplishments include:• implementing decision systems for AML Model Risk Management (OCC 2011-12), money laundering detection, customer risk scoring, alert scoring models, model risk governance, and fraud detection for financial institutions. • leading the first delivery of the SAS Anti-Money Laundering solution in the US• leading the SAS R&D effort to integrate analytics in the SAS AML transaction monitoring engine to automate the process of hibernating low-quality investigations• helping Casinos and other non-bank financial institutions meet BSA-AML regulatory requirements through automation, complex data management, entity resolution, analytics for session detection, and CDU monitoring.
Experience
Head of Technology and Model Execution Strategy, Vice President
Jul 2022 — Present · US
Education
University of North Carolina Wilmington
Bachelor of Science - BS, Economics and Information Systems
East Carolina University
MBA, Business Administration and Management, General
2003 — 2007
University of North Carolina Wilmington
BS, Economics and Information Systems
1990 — 1995
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