Fraud Analysis

I visited the client and worked with the VP and Head of Compliance to provide a current and future state vision. I created custom tool to derive the metrics required to come to determinations and also isolated bottlenecks.

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Date
Feb - June, 2023
Services
DB Proc, SQL, Java, Architecture
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Challenge

The challenge

The challenge was being able to take snapshots of their existing systems and gather new operational data to determine what products and tools to leverage in the future state.

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Solutions

Expansive Systems Design

The organization consisted of specialists in the Fraud department. I joined discussions where current constraints and future goals were discussed. Measurements were instrumented and architectures were prepared both in terms of current state and future state.

Services we provided

  • Architecture
  • Reverse Engineering
  • Stored Procedure
  • Metrics Gathering
  • Custom Tool Coding

“I wanted to take a moment to express my appreciation for your exceptional work developing DMS functionality in a quick turnaround. Your dedication, expertise, and professionalism have significantly impacted our team and our overall success.”

Durgesh Sakhardande

Senior Manager Technology Consulting EY April 2024

“I immediately called Andy to help me find the right solution. Andy worked hard on this throughout the weekend, running ideas by me on how best to implement a creative solution within our existing design framework, while ensuring my team could manage the content and digital assets via the CMA. The solution he came up with incorporated some of the new brand from the original microsite design and fulfilled our requirements. By taking this approach we saved almost $50,000 that would have been spent on creating the site with external resources and manual upkeep through June. It’s not often unsung heroes get praise and Andy’s expertise, diligence and dedication certainly deserve some..”

Cheryl Jones

Director Digital and Online Marketing UBS April 2011

“I couldn't have done it without you.”

Albert Lee

CTO OTG Management 2014

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