Mike G
@mikeg
I own and tune BSA/AML models, improving Actimize and OFAC monitoring effectiveness.
United StatesWhat I'm looking for
At BOK Financial, I own and tune Actimize SAM and the OFAC Suite, coordinating governance, stakeholder approvals, documentation, and performance monitoring across BSA/AML model operations.
I lead recurring BTL analysis and optimization for approximately 30 active rules, targeting lower false-positive rates while maintaining false-negative rates at or below 2%. I produce quarterly performance memos, governance deliverables, and targeted enhancements including human trafficking coverage.
Previously, I validated high-risk AML, sanctions, fraud, CECL, credit, pricing, and risk management models. I also redesigned the bank model inventory with relational database techniques and built an R-based GUI to improve inventory usability and governance.
My applied mathematics background supports practical quantitative analysis, and I bring experience across R, Python, Excel, SQL, model validation, and banking risk domains.
Experience
Work history, roles, and key accomplishments
Served as first-line BSA/AML model owner and tuning lead for Actimize SAM and OFAC Suite, managing governance, documentation, and performance monitoring. Executed BTL analysis and rule tuning to optimize false-positive rates while maintaining false-negative rates at or below 2%.
Education
Degrees, certifications, and relevant coursework
University of Tulsa
Master of Science, Applied Mathematics
Grade: 3.8
Master of Science in Applied Mathematics with a GPA of 3.8, including coursework in statistical learning, stochastic model simulation, and numerical optimization.
Oklahoma State University
Master of Science, Secondary Mathematics Education
Grade: 4.0
Master of Science in Secondary Mathematics Education with a perfect GPA of 4.0.
University of Illinois Springfield
Bachelor of Arts, Mathematics
Grade: 3.98
Bachelor of Arts in Mathematics, graduated Summa Cum Laude with a GPA of 3.98.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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