Michael Carr
Bsa Technology Manager at Dart Bank
Based in Goodyear, United States
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Seniority
Other
Department
Other
Location
Goodyear
Industry
Financial Services
Company size
309
Contact information
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m•••••••@dart.bank
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Background
About Michael Carr
At Blue Ridge Bank, I was hired to assist in the remediation of some regulatory issues and spearheaded enhancements to anti-money laundering systems, ensuring stringent efforts in ensuring Data Quality and Integrity. I also led Model Validation and Tuning exercises that led to a significant reduction in false positive output. Our work has been pivotal in refining the bank's transaction monitoring and compliance models, which are central to the bank's integrity. With a Certified Anti-Money Laundering Specialist (CAMS) accreditation and a strong focus on transaction monitoring, fraud and screening, I hope to find a role that allows me to utilize my experience and help an organization enhance their Financial Crime Risk Management (FCRM) program.
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