Priscilla Clark

Coinbase

• Transitioned to consultant role post-MIT acceptance, responsible for building automated testing and monitoring processes for compliance monitoring, quality assurance, and regulatory compliance
• Key projects included:
  • Developing transaction monitoring sampling routines for weekly quality reviews
  • Automation of hypothesis testing for compliance model input/output monitoring
  • Collection and summarization of proposed cryptocurrency regulations via web-scraping and large language models
  • Automated alerting of missing manual referral completion via Python and Jira API

• Led analytics and reporting team responsible for a large inventory of recurring global regulatory and management reporting, ad-hoc requests, anti-money laundering controls monitoring, and incident support
• Created new compliance change management and governance function implementing standardized model risk management, data quality monitoring, and testing (system, regression, and data migration) for transaction monitoring, customer risk scoring, and screening

• Accountable for all technology infrastructure supporting customer and payments screening processes in relation to OFAC and non-U.S. sanctions programs, politically exposed persons, and negative news searches, including vendor management and implementation of in-house automated solutions with cross-functional engineering support
• Developed frameworks for production quality assurance and model validation, ensuring customer onboarding information is sent completely and accurately to screening systems and thresholds are properly tuned and monitored
• Supported audits and regulatory exams through interviews, presentations, and production of document and data requests

Citigroup

• Established centralized analytics capabilities for the measurement of compliance risk, including the development of global processes, data capture, analysis, and reporting of violations of law; enforcement actions; regulatory findings; policy inventory, breaches, and exceptions; regulatory inventory and change management; compliance assurance; and compliance training
• Through the creation of self-service QlikView dashboards, saved the ICRM compliance risk appetite team over $2 million and reduced development time from 2 years to 3 months over Citi Technology solution; able to provide extremely agile change processes for continuous improvement and addition of new risk appetite key indicators to meet regulatory requirements
• Responsible for the strategic direction and daily activities of a data analytics team based in the US and UK; demonstrated success in managing day-to-day workloads of off-time-zone directs and fostering remote inclusiveness

• Managed team of local business analysts, teaching and supervising month-end reporting activities from a prior role
• Personally developed QlikView dashboard used across the function to track weekly completion progress of annual audit plan
• Created Robotic Process Automation (RPA) strategy, overseeing the project management and development of bots
• Performed monthly scorecard initiatives, including content control, socialization, and calculation of metrics used in year-end ratings and performance discussions of 650+ top-level Citi executives

• Established and administered a global internal audit MI database (MS SQL Server) containing audit and issue data to facilitate board and governance reporting
• Automated the monthly production of 298 metrics cut by 6,696 possible combinations of geography and business via T-SQL used for intra-year trending and monthly reporting by the entire MI team
• Designed, managed, and streamlined the process whereby data owners (Chief Auditors and audit teams) sign off on data accuracy and completeness of the central audit data using SharePoint, QlikView, and InfoPath

General Electric (GE)

• Developed Visual Basic application to consolidate and automate extraction from disparate Oracle and MS SQL Server EDWs
• Created and implemented a QlikView dashboard analyzing the trends of general ledger account balances and IT access control
• Analyzed geo-location data of bank login IP addresses to flag possible fraudulent login attempts from high-risk countries
• Supported 700+ auditors with analytics tests in ACL for accounts payable, revenue recognition, and account reconciliation

Deloitte Financial Advisory Services LLP

• Developed entity analytics screen for in-house web application used to visualize relationships and risk between entities
• Performed account reconciliation for proprietary account trades and positions for multi-million-dollar class action claims
• Created Monarch models to extract transactional data from semi-structured system-generated reports into Excel
• Provided trade information, journal entries, and stock records to both internal clients and counsel for use in account reconciliation and litigation through the creation of MS SQL Server stored procedures
• Reconstructed MS SQL Server and IBM DB2 data models of decommissioned over-the-counter derivative systems using transaction analysis and former employee interviews

Suntrust (Truist)

• Reduced cycle time and increased accuracy for financial reporting by re-engineering processes and controls used to prepare and review approximately $60 million in labor expenses, software maintenance, and outside data processing
• Identified and diagrammed the processes used to ensure information integrity in the SunTrust application catalog

Massachusetts Institute of Technology

• Full-time, residential mid-career MBA program with a mission to develop principled, innovative leaders who improve the world