Calvin C. Alleyne
Baltimore,MD
Summary
Personable and analytical Director professional with natural aptitude for identifying and mitigating risks and fraudulent activities. Possesses deep understanding of management principles and proficiency in utilizing advanced analytical tools. Capable of driving impactful solutions that safeguard organizational integrity and financial stability.
Overview
9
9
years of professional experience
Work History
Director
Morgan Stanley
08.2021 - Current
- Overseer for all Debit Card investigations and Mortgage and Lending products fraudulent Investigations for potential fraud incidents in wealth management
- Manage day to day responsibilities including oversight of alerting investigators to ensure level agreements
- Identify ways to detect and investigate debit card claims and lending investigation in accordance with bank regulation and internal policy and procedures
- Lead team and stakeholders through strategic vision, defining roadmap, prioritizing solutions based on business and user impact, and building and delivering products
- Update and maintain departmental procedures in accordance with firmwide operational risk and control guidelines
- Translate product strategy into technical requirements an collaborate with a dedicated tech team to bring product to life
- Complete and approve team Suspicious Activity Report (SAR) accurately and timely to file with financial crimes enforcements Network (FinCen)
- Support all oversight and governance for Debit Card and Lending team to make sure team is maintaining all SLAs internally also staying in compliance
- Work with various stakeholders to develop and recommend best practices and modification for efficiency
- Oversee team members and staff by giving sound direction, expectations, quality control reviews on investigations, coaching and development for careers
- Lead projects and committees for all debit card and lending procedures updates, policy changes , business strategies, department processes and team development
- Monitor and conducts risk assessments for all KPIs risk indicators claims, charge backs, Mortgage Originations, and High level cases with reporting and analytics
- Responsible for Daily, Weekly and Monthly Reports for High Senior level management Conducts training for new and existing analyst and stakeholders
Team Lead Lending & Mortgage Associate
Morgan Stanley
02.2018 - 08.2021
- Responsible for all Mortgage and Lending products fraudulent Investigations for potential fraud incidents in wealth management
- Conduct root cause analysis on mortgage and lending fraud escalations and investigate front to back end fraud risk assessments and present findings for fraud cases
- Identify Fraudulent & forge documents for LAL, HELOC’s, ECL using various signature verification techniques to detect handwritten versus digital endorsements
- Lead Project for Fraud Deep dives, procedures and investigation into Fraud incidents and cases
- Provide training to necessary stakeholders in Fraud Prevention of Mortgage & Lending products for new and existing internally;
- Develop Short term and long term strategies for fraud Operation functions to support risk assessment
- Managing direct reports on fraud best practices and career development
- Develop rules to incorporate data analytics into the team’s preventative fraud measures
Team Lead Fraud Alerts Associate
Morgan Stanley
02.2016 - 02.2018
- Responsible for identification, migration and incident managing of potential fraudulent transactions that are handle by Wealth Management and Institutional Space
- Collaborated with Management Team to handle day to day Specs of volume control for daily reporting and handle low/high risk escalations from analysts
- Worked as a liaison with higher management and Created ad-hoc projects that can create efficiency amongst team, while also handling management escalations
- Responded to escalations from Branch and other operational teams that involved alerts for Fraud wealth management
- Provided review and analysis of risk or changes in customer behavior in customer products such as Bill Pay, P2P, Trades for any pump and dump schemes, and Wire/ACH Transaction and understanding compliance and banking knowledge to make precise judgments
- Took appropriate action based on transaction characteristics and account changes with indicators of complex issues related to possible Identity Theft, Account Takeover, Money Laundering or Scams
- Work in conjunction with other functional areas of bank to ensure the enterprise level BSA-AML objectives are being met
Education
Bachelor of Science - Accounting
Delaware State University
Dover, DE01.2011
Skills
- Actimize-ActONE/ BOSS/ SQL/ Microsoft Access, PowerPoint, Excel, Word/NICE/IFM/ NICE/IFM/LexisNexis/G2 / Pindrop /Sanction Scanner/FINCEN
- Operations management
- People management
- Project management
- Strategies and goals
- SQL proficiency
- Verbal and written communication
- AML compliance
- Transaction monitoring
- Fraud prevention
Timeline
Director
Morgan Stanley
08.2021 - Current
Team Lead Lending & Mortgage Associate
Morgan Stanley
02.2018 - 08.2021
Team Lead Fraud Alerts Associate
Morgan Stanley
02.2016 - 02.2018
Bachelor of Science - Accounting
Delaware State University
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