Joe McGuire

Experience

• 

  Rich Products Corporation

  Nov 2000 - Nov 2007

  Demand Planner

  Provide demand forecast at item and distribution center level for use in production scheduling and deployment.

• 

  HSBC

  Nov 2007 - Aug 2020

  Lead production of regional/local compliance reporting. Ensure timeliness and accuracy of reporting.• Perform primary QA for metrics across business lines.• Coordinate cross-business final review.• Develop ad-hoc queries as needed using PC SAS, SQL, and Tableau.• Maintain database connections to systems of record and process user tables for integration with reporting. Provide analysis and reporting in support of Financial Crimes Compliance functions.• Produce comprehensive monthly compliance report showing Transaction Alerts, Suspicious Activity Reports (SARs) Unusual Activity Reports (UARs), Cash Transaction Reports (CTR) and Requests for Information (RFI) by line of business and responsibility center.• Develop measures of effectiveness of UARs as a means of identifying potential SARs. Support Retail Banking/Wealth Management group with management reporting in support of strategic objectives. •Subject matter expert in branch staffing and service channel trends.•Analyzed branch and ATM use by time of day as input to expense control decisions.•Provided transaction detail for Risk Monitoring and AML Analytics teams. Project daily staff requirements for retail branch network.

  • Senior Manager

    May 2017 - Aug 2020

  • Senior Analyst, Compliance MIS

    Oct 2014 - May 2017

  • Senior Analyst, Marketing Strategy

    Apr 2009 - Sept 2014

  • Branch Staffing Officer

    Nov 2007 - Apr 2009
• 

  USAA

  Apr 2021 - now

  Information Management Analyst