Jae DaSilva has over 15 years of experience in business operations and technology, specializing in financial data, auditing, and risk management. They have a track record of managing projects to meet business and regulatory objectives through process improvement and system integrations. DaSilva's background includes accounting, compliance, risk management, data analysis, financial planning, and project management in the banking and financial services industries. They currently hold certifications in Project Management and Anti-Money Laundering standards.

1. Jae DaSilva, SSC; PMI
Successful Business Operations and Technology professional with over 15 years’ experience overseeing Financial
Data and Auditing. Managed efforts with Business and IT stakeholders in meeting objectives to support strategies;
lean productivity; process improvement; regulatory policies; systemintegrations and risk measurement
Business Support Leadership:
 Accounting – GAAP, Financial and Fund accounting; reconciliation of Payables/Receivable and Billing
 Bank Security/Anti-Money Laundry/ Customer Information Compliance
 Business Continuity; Regulatory Control; Risk Management – QRM principles/ Risk Mitigation
 Data, Gap, Root Cause Analysis – DMAIC Six Sigma; Scrum Agile methods
 Financial Analytics – Budget Analysis/Planning, Market/ Employee Studies; Performance Measurement
 Institutional Banking Services – Policy Development; Record-Keeping; Regulatory Compliance
 Project Charter- Scope, Business and Technical Requirements, Model Testing documentation
 Software Evaluation; System and User Acceptance Test Plans; Use Case Studies - SDLC modeling
 Strong analytical/ organizational/project skills – PMLC and Project Management Office PMBOK trained
 Communications Management: Green Belt champion leadership in Stakeholder meetings; deployment
M&T BANK (April 2015 – Sept 2015)
BSA/AML Technical Lead Project Manager, Application Development Division; Buffalo, NY
 Managed project costs and audited project life cycles for a 4 million dollar Compliance initiative
STATE OF VERMONT AGENCY OF HUMAN SERVICES (Sept 2014 – Oct 2014)
Finance Project Analyst, Vermont Health Connect; Burlington, VT
 Instituted financial project protocols for Government grant totaling 30 million
MERCHANTS BANK VERMONT (Dec 2013-May 2014)
Interim Risk Project Manager, Bank Secrecy Act Risk Management Division; Burlington, VT
 Hired per State Regulations to restructure the Risk division and improve workflows for top 25 mid- size
bank
THOMAS & BLOOD, LLC ( Nov 2013 – Dec 2013)
Associate Shelburne, VT
 Responsible for inventory distribution and accuracy of reporting to senior producers
KELLNER ELECTRONICS – BasicEparts ( Aug 2013- Nov 2013)
Sales Representative Charlotte, VT – Corporate Division
 Responsible for selling parts to multi-million dollar Manufacturers (OEM) in Western U.S. States
BRUEGGERS ENTERPRISE (May 2013 – July 2013)
Shift Supervisor Burlington, VT – Corporate Enterprise Division
 Managed inventory/ production; Reported daily labor/ production statistics to Corporate stakeholders
JP SOLUTIONS, INC.
Risk and Compliance Business Analyst – NC;VT (Dec 2011-Apr 2013) FL; MA; NY; QC (July 2002- May 2005)

2. WELLS FARGO (Mar 2010-May 2010) (May 2011 – June 2011)
Project Manager; Business Analyst, Bank Loan Processing; Strategic Solutions GWIM; Charlotte, NC
 Consulted 2 short term assignments supporting Business Software Acquisition efforts
BANK OF AMERICA (Mar 2007 – Nov 2007; May 2008 – May 2011) 3 Remote positions; 2 On-Site
Technology Project Manager; Change Manager; Business Process Designer, Charlotte, NC; Boston,MA
– Global AML, Client Fulfillment; Global Resiliency Business Continuity Compliance; Capital Markets
 Ran and managed resources for several 6 month contracts with budgets ranging from 3 million to 50
million
MCDONALDS (Mar 2009 – May 2009)
Assistant Manager Charlotte, NC – David Powell Division
PIONEER INVESTMENTS (Jan 2007 – Mar 2007)
Infrastructure Market Data Project Manager, Boston,MA; Dublin; London; Milan – Enterprise Technology
 Ran Start Up Program for Operations Global migration of 100+applications with project budget of 15mm
BNYMELLON FINANCIAL CORPORATION (Sept 2006-Dec 2006) (Nov 2007 – Mar 2008)
Client Services Project Manager; Technology Risk Project Manager, Everett, MA
 Manager for 2 separate contracts with project budget totaling 55 million
BOSTON ADVISORS, INC MERRILL LYNCH SUBSIDIARY (June 2005 – June 2006)
Director of Operations Technology; Change Manager, Boston, MA
ABP INVESTMENTS US, INC. (Aug 1999 – April 2002)
Senior Vice President - Director of Operations /Project Manager of Pension and Investments Division
WEISS, PECK & GREER INVESTMENTS ROBECO BANK SUBSIDIARY (Oct 1988 – Aug 1999)
Vice President - Department Manager of Portfolio Administration Pension and Investments Division
DEAN WITTER REYNOLDS (June 1987 – Oct 1988)
Assistant Supervisor for Government / Mortgage Settlements, New York, NY
MERRILL LYNCH, PIERCE, FENNER AND SMITH (July 1985 – June 1987)
Assistant Supervisor for Capital Markets Operations, New York, NY
VOLUNTEER EFFORTS AND PRESENTATIONS
 Bachelor Degree Program – Computer Science student
 Association of Certified Anti-Money-Laundering Specialists; candidate for ACAMS certification
 PMI member enrolled: ID # 840178; Champlain Valley PMI member
 Compliance Exchange Linked-In (2010 – current)
 Bixby Library (2014 – current)
 Vermont Folk Life Center – Data Assistant (2012 - 2013)
 Northampton Community Garden and Southampton Farms – Agriculture assistant
 Hampshire Gazette Publications – Production Assistant
 Web-based Accounting and Compliance – SIFMA Panel Speaker
 Advent Software; Post Trade Compliance; Asset Management – Bond Market Association Panel Speaker
 SIFMA Conference – Olmstead Associates Presenter
 Princeton Financial Mortgage Module – Event Presenter and Speaker
 Thomson Financial – MiddleWare Risk Management Software – Analyst and Speaker