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Click here or scroll down to respond to this candidate Candidate's Name
Street Address EMAIL AVAILABLE PHONE NUMBER AVAILABLE
EDUCATION
Master of Business Administration | May 2017
Concentration Finance
Texas A&M University, San Antonio, TX
Bachelor of Science in Sports Management | August 2013
Internship Option Minor in Business Administration
Texas A&M University, College Station, TX
LICENSES/CERTIFICATIONS BUSINESS OWNER
SIE (Securities Industry Essential Exam) Genesis 1:29 Nutrition
Series 7 & 63 www.gemesis129nutrition. life
Texas A&M University Leadership Certificate
Nutrition Coach Certification - Precision Nutrition
SOCIAL MEDIA
LinkedIn - LINKEDIN LINK AVAILABLE
WORK EXPERIENCE
Ernst & Young LLP
Financial Crimes Compliance- Senior Analyst II - Business Consulting Reason for leaving: Department Layoff March 2022-January 2024
Contributed to the delivery of high-quality work products on client engagements (i.e. Bank of America, WEX Inc., Varde Partners)
Monitoring progress and ensuring key stakeholders are kept informed about risks and expected outcomes on client engagement
Establishing relationships with client personnel at appropriate levels
Demonstrating leadership skills by providing on-the-job coaching and, at times, supervising the work of more junior colleagues
Understanding AML/OFAC procedures and being able to analyze key aspects of anti-money laundering, sanctions, anti-bribery and
corruption, and other financial crimes regulations
Assisted with KYC Refresh projects involving sanction reviews, investigations and transaction monitoring
Analyzed global cases while on KYC Refresh project amongst various international jurisdictions
Scouting Heroes February 2022-June 2022
Basketball Data Scout
Attend professional basketball games in the San Antonio area to record and collect in-time real data utilizing Slack and Scouting Heroes
Tool, a data collection tool.
Work closely with the game-day support team to ensure data is being recorded quickly and accurately.
Provide feedback and work closely with the Quality Control Team and Scout Manager to provide general feedback on the Data Collection
Tool.
USAA September 2019 September 2021
Trade Surveillance Analyst Reason for leaving: Department Layoff
Responsible for the daily surveillance of trading activity occurring in the stock market and to monitor for possible insider trading, market
manipulation, and fraud.
Responsible for working service message reports, suspicious activity reports and other trading reports during an assigned week every month
within the Trade Surveillance Team utilizing Microsoft Excel.
Responsible for preparing Monthly Metrics Data spreadsheet to help aid Manager s department monthly presentations.
Applied innovative and scientific/quantitative analytical approaches to draw conclusions and make 'insight to action' recommendations
Demonstrates competency in mathematical and statistical techniques and approaches used to drive fact-based decision-making while
analyzing the stock market, working reports and making recommendations.
Performed research, analysis, and resolution of account issues through the use of reports. Reviewed, validated, and/or analyzed reports that
function as a control to existing processes.
Gathered information, analyzed data and trends, identified root causes, and developed work products.
Proficient level experience in a wide variety of systems coordination, process/product review initiatives and the development of
management information requirements for related business functions.
Internal
JP Morgan Securities LLC December 2018 September 2019
Investment Support Senior Specialist II
Provided procedural and financial assistance to Financial Advisor's Portfolio Managers and other qualified personnel on Brokerage
accounts and other Investment Products.
Responsible for providing the team with daily stats on call volume and individual performance.
Knowledge in Money Movement (Wires, ACH, Deposit, Payments) processes.
Assistant Financial Advisors and PCIA s with business process execution/knowledge/experience, consulting, and/or process engineering/
optimization.
Demonstrated expertise in business process ownership
Acquire and apply a developing knowledge of changes to the regulatory environment to ensure proper compliance with processes and
requirements are followed.
Small Business Administration- Office of Disaster Assistance November 2017 September 2018
Business Loan Officer (60 hours per week) Reason for leaving: Department Layoff
Process home and business loans and make recommendations on collateral needed to secure loans.
Utilized Operational risk and quality assurance skills for various loan review projects.
Apply accepted financial procedures to analyze financial resources to determine an applicant's ability to repay requested loans.
Review all pertinent facts needed to make eligibility determinations by analyzing such factors as the nature and cause of damage, intended
use of proceeds, legislative and administrative loan limits, and disposition of insurance and other recoveries.
Ensure loan files contain all pertinent documentation to include conversations with applicants and written recommendations or
justifications for conclusions.
Appraisal review
San Antonio Spurs Sports & Entertainment August 2013- January 2017
Assistant Equipment Manager September 2016- January 2017
Responsible for assisting staff and other basketball operations personnel with gear requests and shipments if required by Head Equipment
Manager.
Accountable for keeping track of equipment inventory and informing the Head Equipment Manager what needs to be ordered if inventory
is low on basketball equipment and toiletries.
Organizing the equipment Shed at the practice facility and consistently ensuring that the players locker room is clean on a daily basis with
help of the ATC intern and strength and conditioning intern.
Responsible for completing laundry duties daily (home and away teams for upcoming games) and assisting Head Equipment Manager
with packing and stocking Travel bags for road games.
Basketball Operations Associate August 2013-September 2016
Maintain Practice Facility Operations
Assisted with TV mounting, carpet remodeling, and moving in desk furniture for staff in Fall 2013
Assisted with Silver and Black Give Back event and set up on weekends the past two seasons
Assisted with various media and podium set ups during 2014 NBA Finals at Practice Facility and playoffs
Guided traffic outside of practice facility and secured inside of building during 2014 NBA Finals
Responsible for delivering mail to front office staff and mailing out shipments/packages if necessary
Address building access problems for BOPS staff members to supervisor or other security staff members
Interacted with coaching staff, medical staff and basketball administration front office with multiple job duties if necessary
Help prepare courts for team practice and assist catering for team meals
Assist media if necessary through practice facility during practice sessions and special media days on weekends
Wells Fargo Bank N.A. October 2013 September 2016
Home Preservation Specialist I & II December 2014 September 2016
Responsible for managing a personal and assigned pipeline through loan modification process (100 files or more)
Review & analyze tax documents, credit reports, proof of income, affidavit forms, financial worksheets, profit and loss statements, etc.
Schedule appointments with customers to explain required documentation and decisions on delinquent accounts
Advanced Microsoft Office (Word, Excel, Outlook and PowerPoint) skills
Excellent verbal, written, and interpersonal communication skills
Highly refined and professional verbal and written communications
Customer Service Representative September 2014 October 2014
Internal
Assisted customer service department as a volunteer for 6 weeks
Used imaging systems to track and locate mortgage statements and tax documents Used EECS, Global Resources Link Manager, etc.
Loan Servicing Specialist III October 2013 December 2014
Consult and provide valuable financial information to Wells Fargo customers
Loan Documentation, familiarity with MSP, ERNG, IAM systems, etc.
Created a report and provided management with CL4 statistics through a weekly report and monthly analysis report
LEADERSHIP
Senior Counselor for Staff (Ernst&Young) Summer 2023- Spring 2024
Texas A&M University Corps of Cadets Fall 2009-Spring 2013
Ross Volunteer Company & Association Member (Texas A&M University) Fall 2011 Present
Southwestern Black Student Leadership Conference (Texas A&M University) Spring 2010- Spring 2013
Wells Fargo Leadership Academy Spring 2016
COMMUNITY INVESTMENT
Blockchain Guild/ EY Global Blockchain Summit Spring 2022 - Spring 2024
BPN Newsletter @ Ernst & Young LLP Spring 2023
Intentional Leadership Conference Speaker (Texas A&M University) Spring 2016
Corps of Cadets Professional Panel (Texas A&M University) Spring 2015
R.U.S.H 2018 (Rising Up Serving Him) Spring 2018
AWARDS
College of Education and Health Dean s List (Texas A&M University) Spring 2013
New Hire MVP Award Home Preservation I Spring 2015 & 2016 April
Employee of the Month Wells Fargo Foreclosure Department 2014
SKILLS
- Expert knowledge in Data Quality tools, SQL, SAS, BI tools or other analysis software for data segmentation, aggregation, and statistics
- Website builder for own business - www.genesis129nutrition.life
- Advanced Microsoft Office skills with Word, Excel, Outlook and PowerPoint
- Utilized Tableau to generate Crossed Trade reports with USAA
- Implemented credit risk strategies within consumer lending
- Basic knowledge of testing techniques and data analysis principles.
- Relevant work experience performing GAAP and statutory accounting and reporting for investment transactions using an investment
accounting system.
- 7+ years experience conducting research and preparing business and operational financial analysis
- 7+ years experience with preparing, analyzing and delivering financial statements and regulatory reports in the financial industry.
- Experience with delivering information in support of Bank laws and regulations.
- Experience in MMR, Salesforce and LifeCo CRM systems when dealing with Annuity recommendations.
- Experience with Bank Pricing, Marketing, Finance or Credit Risk.
- Experience analyzing state and federal regulations.
- Experience in successfully applying quality management, process improvement, and problem-solving tools and methodologies.
- Hands on experience with process mapping and modeling and creating and validating process documentation.
- Understanding and application of process management standards and policies, and knowledge of applicable regulations and risk
management practices.
- Demonstrated experience with utilizing various systems to collect and analyze data.
- 4 years business process execution/knowledge/experience and operation experience within the financial industry.
- Utilized Microsoft excel for a special project to convert equipment sizing and data from Adidas to Nike while working as the Assistant
Equipment Manager for the San Antonio Spurs during the 2016 NBA Season.
Internal
References
Edward Jimenez, Business Consulting Manager
Ernst&Young
EMAIL AVAILABLE
PHONE NUMBER AVAILABLE
Shane Luchun, Senior Analyst
Ernst&Young
EMAIL AVAILABLE
James Aguilar, Investment Surveillance Director
USAA
EMAIL AVAILABLE
PHONE NUMBER AVAILABLE
Jeremy Martinez, Premium Account Executive
San Antonio Spurs
EMAIL AVAILABLE
PHONE NUMBER AVAILABLE
Scott Layden, Former General Manager
Minnesota Timberwolves
PHONE NUMBER AVAILABLE
Brandon James, VP of Business and Basketball Strategy/Deputy General Counsel
Spurs Sports & Entertainment
LINKEDIN LINK AVAILABLE
Internal
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