dion fulks
compliance sanction senior analyst assistant vice president
united states
tampa
financial services
c++, sql, project management, tableau, databases, big data, data management, data analysis, sas programming, r, communication, budget process, budget management, operations management, strategic thinking, integrative thinking, environmental compliance, leadership, project planning, microsoft office, microsoft excel, microsoft word, microsoft powerpoint, data mining, data warehousing, information technology, business development, data analytics, enterprise resource planning, spss, acess, use case analysis, use case, use case diagrams, testing, test automation, user acceptance testing, business strategy, e commerce, critical thinking, visual thinking, healthcare compliance, sharepoint, document management
Experience
project manager
verizon
compliance sanction senior analyst assistant vice president
citi
Support testing and evaluations relating to the semi-annual testing and validation of screening parameters, analyze results of annual third-party system validations as well as performing evaluations of new logic proposed for suppression, post-filtering and/or system optimizations. Perform and document the comprehensive testing of major/minor upgrades to screening system(s). Execute Testing/Evaluation plan, test cases, test screening lists, etc. in a timely manner prior to each upgrade. Ensure timely completion of testing documents/work papers. Responsible for supporting complex inquiries generated by users across Citi. Analyze comparative data and prepare regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations. Support a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities Overseas adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards.
Education
university of south florida
business
strayer university
business administration
university of south florida
environmental science
dion fulks's Contact Information
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