Hector Melendez

Senior Data Analyst Forensic Audits Team 400b in Potential Fwa Identified @Wells Fargo

Dallas-Fort Worth, TX, US
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WORK HISTORY

Jul 2022 β€” Present

Senior Data Analyst Forensic Audits Team 400b in Potential Fwa Identified @Wells Fargo

View department β†’

Dallas, TX, US

As a member of the forensic audits team assigned to multiple cross-functional teams, I provided data analytics and audit support for 3 large government agencies with combined budgets exceeding $1T.Analyzed large (1M+ records) datasets from diverse sources (e.g, financial, operational, demographic)Identified $31B+ in estimated improper paymentsDeployed SAS/SQL code to automate data reliability checks, matching, and anomaly detectionLeveraged AI technologies (LLMs, and NLPs) to complement coding efforts and enhance data analysisCompleted at least 100+ hours of additional training in SAS, SQL, Python, R, and TableauConducted comprehensive data analysis to support audits, evaluations, and assessments of large-scale, structured/unstructured data, ensuring accountability and efficiency in the use of public resources.

EDUCATION

N/A

Udacity

Nanodegree, Business Analytics

1993 β€” 1997

United States Military Academy at West Point

Bachelor of Science, Computer Science

2006 β€” 2009

University of Florida - Fredric G. Levin College of Law

Juris Doctor, Law

N/A

Udacity

Nanodegree, SQL

ABOUT HECTOR MELENDEZ

As a Senior Analyst with expertise in data analysis, manipulation, and visualization…

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Hector Melendez β€” Senior Data Analyst Forensic Audits Team 400b in Potential Fwa Identified at Wells Fargo in Dallas-Fort Worth, TX, US | Unifers