Stephen C
@stephenc
Accomplished compliance risk professional with expertise in regulatory analysis.
What I'm looking for
I am an accomplished compliance risk professional with extensive experience in regulatory analysis, ethical AI integration, and financial product oversight. My expertise includes developing testing frameworks, enforcing internal controls, and advising on legal and ethical data usage. I have been recognized for building robust compliance programs in high-regulation environments and applying data-driven strategies to minimize risk and enhance governance.
In my most recent role as a Quality Control Specialist at Outlier, I established a systematic, evidence-based framework to standardize sentence-level accuracy evaluations, significantly enhancing quality assurance processes. Previously, as a Senior Manager at Figure, I led comprehensive reviews of machine learning credit scoring models, improving data integrity scores by 35% and ensuring compliance with evolving regulatory standards. My career has been marked by a commitment to excellence and a passion for leveraging data to drive compliance and risk management initiatives.
Experience
Work history, roles, and key accomplishments
Quality Control Specialist
Outlier
Dec 2023 - Present (1 year 7 months)
Established systematic, evidence-based framework to standardize sentence-level accuracy evaluations, enhancing quality assurance processes without compromising precision requirements. Created comprehensive evaluation rubrics and scenario frameworks for testing AI models' proficiency in processing complex image-based prompts and problem solving.
Senior Manager, Compliance Testing & Analytics
Figure
Jan 2022 - Dec 2023 (1 year 11 months)
Audited existing datasets across multiple programs, identifying and rectifying inconsistencies that improved data integrity scores by 35%, strengthening the foundation for responsible automated decision-making. Led the comprehensive review and validation of machine learning credit scoring models, reducing bias through rigorous assessment of sensitive data utilization and implementation of standard
Senior Compliance Officer
Keybank National Association
Feb 2018 - Nov 2021 (3 years 9 months)
Monitored and enforced adherence to compliance protocols across all departments, achieving a 98% conformance rate. Conducted comprehensive risk assessments identifying over 12 critical control gaps, leading to targeted remediation strategies and reduction in regulatory exposure.
Compliance Analyst
Cavalry Portfolio Services
Oct 2013 - Sep 2017 (3 years 11 months)
Expanded auditing scope through strategic integration of supplementary data sources, resulting in a 30% increase in coverage and enabling more comprehensive coverage of regulations. Assessed A/B testing methodologies in collection processes, uncovering potential biases that affected over 1,000 consumers annually and implemented corrective action to enhance fairness and compliance standards.
Education
Degrees, certifications, and relevant coursework
Eastern University
MS in Data Science, Data Science
Grade: 3.60 / 4.00
Completed a Master of Science in Data Science, focusing on advanced data analysis and machine learning techniques. Gained expertise in statistical modeling, predictive analytics, and data visualization.
University at Buffalo
MS in Econometric & Quantitative Economics, Econometric & Quantitative Economics
Grade: 3.78 / 4.00
Pursued a Master of Science in Econometric & Quantitative Economics, developing strong analytical and quantitative skills. Specialized in economic modeling, statistical inference, and data-driven decision making.
University at Buffalo
BS in Business Administration, Business Administration
Grade: 3.99 / 4.00
Obtained a Bachelor of Science in Business Administration with concentrations in Finance and Strategic Operations. Developed a comprehensive understanding of business principles, financial markets, and operational strategies.
Availability
Location
Authorized to work in
Website
stephencardinale.siteInterested in hiring Stephen?
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