Shrawani Misra
Truist | Financial Crimes | Model Risk Management | Data Governance | CSM®
- Role
- Financial Crimes Model Analytics Officer at Truist
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Shrawani Misra
Riding the track of banality with the enthusiasm of a cyclist. A proactive learner with 7 years\' worth of experience and a flair for adopting emerging trends in banking tech and data science.
Experience
Financial Crimes Model Analytics Officer
Sep 2023 — Present · Atlanta, GA, US
Led financial crimes model analytics initiatives and data strategy and/or data quality for the Financial Crimes - Anti Money Laundering program, specializing in Sanctions Screening- Planned, organized, coordinated, and managed work within assigned area of responsibility to meet division, department, and enterprise goals in AML/Fraud- Developed, maintained and supervised monitoring, performance reporting, and change-management processes in response to global sanctions screening requirement- Identified and recommended model, process, and/or technology changes that will continually drive the program towards effective and efficient operations and strong control environments. Worked with stakeholders to ensure models fulfill the business objectives set for them- Ensured delivery of accurate and actionable analytics, reporting, or data insights to aid key decision-making in the form of executive memos, reports and dashboards- Took data quality and data management initiatives/best practices within Financial Crimes to help ensure complete, consistent, and accurate data for Financial Crimes program usage- Developed high functioning working relationships with internal and external partners to aid in achieving strategic objectives for Truist\'s Financial Crimes program- Provided support and materials for responding to internal and external reviewers of the Financial Crimes program, as well as assist in managing and resolving issues that arise from these reviews as required- Ensured proper procedures and documentation on team processes are developed, maintained, and followed in accordance with enterprise standards.
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
Bachelor of Engineering (B.E.), Electronics and Communication Engineering
Georgia State University - J. Mack Robinson College of Business
MS Information Systems, Information Systems
University of the Cumberlands
Doctor of Philosophy - PhD, Computer/Information Technology Administration and Management
Skills
- Presentation Skills
- Creative Writing
- Microsoft Word
- Ubuntu
- C
- C++
- Microsoft Office
- Powerpoint
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