Roman Valencia

Experience

1. Senior Data Analyst

   Cash App

   Feb 2022 — Present

   Utilize my understanding of BSA/AML regulations and suspicious activity reporting in tandem with my experience in analyzing complex data sets to extrapolate and identify high-risk red flags across a variety of product features within the Cash App ecosystem.Leveraging expertise in tools like Snowflake (SQL), Tableau and other Power BI Tool I have developed dynamic dashboards that pinpoint areas of improvement for varying product offerings, leading to the implementation of new controls and mitigation strategies for emerging risks. I have come to specialize in large-scale fraud detection, utilizing geolocation data and device integrity analysis to identify fraud groups and strengthen existing controls.In response to the evolving landscape of FinTech compliance, I have conducted in-depth analyses on large raw datasets, ensuring regulatory compliance and proposing enhancements to existing frameworks. My collaborative approach is demonstrated through extensive work with diverse compliance departments across Cash App, where I provide data-driven recommendations for complex cases.A proactive communicator, I regularly present insights to upper management, effectively articulating concerns and collaborating with stakeholders to enhance existing programs. My strategic mindset and hands-on experience empower organizations to adapt swiftly to changing regulatory requirements and navigate intricate compliance challenges.

Education

• University of Denver

  Master of Business Administration (MBA)

  2013 — 2014

• University of Denver

  BSBA / BA

  2009 — 2013

Skills

• Teaching
• Time Management
• Public Speaking
• English
• Research
• Microsoft Word
• Windows
• Microsoft Office
• Customer Service
• Facebook
• Leadership
• Microsoft Excel
• Powerpoint
• Public Relations
• Organization