Ethan Denenberg
Financial Crime Analytics | AML Risk & Compliance
- Role
- Aml Systems Engineer, Senior Associate Consultant at BDO
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Ethan Denenberg
Financial crime and risk analytics professional @ BDO in Austin, TX, with experience in…
Experience
Aml Systems Engineer, Senior Associate Consultant
Jan 2025 — Present · Austin, TX, US
Conduct model validations for financial crime compliance models, assessing transaction monitoring, fraud detection, sanctions screening and customer risk rating systems to ensure regulatory adherence and statistical soundness.• Perform model tuning and calibrations, optimizing alert thresholds, risk scoring algorithms, and machine learning-based detection methods to enhance efficiency and reduce false positives in AML and fraud monitoring systems.• Execute AML audits and risk assessments for crypto firms, fintechs, credit unions, and banks, evaluating compliance frameworks, regulatory adherence, and program effectiveness in mitigating financial crime risks.• Analyze large-scale transactional data and customer risk profiles, leveraging quantitative methodologies and statistical testing to identify emerging financial crime patterns and recommend risk-based enhancements to compliance programs.
Education
Indiana University - Kelley School of Business
Bachelor's of Science, Information Systems & Business Analytics
Northwestern University
Master's of Science, Data Science
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.