Tom Dybala
Managing Partner, Regulatory Knowledge and Data Science at Exprentis, Inc. | Fairfax County, Virginia, United States
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Managing Partner, Regulatory Knowledge and Data Science at Exprentis, Inc. in April 2005 to Present
Lead Data Scientist and Model Risk Analyst, AML TM, KYC, and OFAC Sanction model validation services at Societe Generale Corporate and Investment Banking - SGCIB in May 2017 to March 2019
Lead Data Scientist, AML TM and KYC model development, optimization, and validation services at UBS in April 2014 to March 2019
Lead Data Scientist, AML TM, KYC model development, optimization, and validation services at Union Bank in June 2011 to March 2018
Innovative Research Lead, RegTech, FCRM Market Analysis, Innovative Conceptual Design services at Nasdaq in September 2017 to December 2017
Lead Data Scientist, AML RegTech Development, Data Mining, and Model Optimization services at LPL Financial in July 2010 to April 2017
Lead Data Scientist & Solutions Architect, AML TM RegTech and KYC risk modeling services at Morgan Stanley in October 2012 to May 2015
Lead Data Scientist, AML TM, KYC, and OFAC Sanctions model validation and optimization services at BMO Financial Group in May 2014 to February 2015
Lead Solution Architect, RegTech Research, Feasibility Studies, and Market Data Mining services at FINRA in March 2006 to December 2011
Data Scientist - Consultant, AML TM scenario/model development and optimization services at Citi in April 2007 to May 2011
Principal Investigator, NSF STTR Phase I, II, and IIB awards at National Science Foundation (NSF) in June 2006 to March 2011
Lead Solution Consultant, Innovative research, prototyping, and model development services at ORACLE FINANCIAL SERVICES SOFTWARE LIMITED in April 2008 to December 2010
Head of Data Mining at Mantas (acquired by Oracle - FCCM product line) in June 2001 to May 2005
Principal Member, Pro Staff at SRA in August 2000 to May 2001
Senior Technical Specialist at FINRA in February 1997 to July 2000
Research Assistant at George Mason University in September 1991 to December 1996
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Business Intelligence
Data Mining
Machine Learning
Data Science
Regulatory Compliance
Model Risk
Artificial Intelligence (AI)
Anti Money Laundering
Transaction Monitoring
Case Management
Project Management
Proposal Writing
R (Programming Language)
People Management
Presentation Skills
Large-scale Data Analysis
Machine Learning Algorithms
Applied Machine Learning
Predictive Modeling
Regulatory Technology
Semantic Technologies
Knowledge Graphs
Automated Reasoning
Graph Databases
Model Validation
Analytical Modelling
Risk Models
Financial Crimes Investigations
Fraud Detection
Trade Compliance
Ontology Engineering
Economic Sanctions
Recommender Systems
Decision Modeling
Financial Regulation
Regulatory Reporting
Data Analysis
Leadership
Management
Enterprise Software
Business Strategy
Statistics
Quantitative Analytics
SAS
Analytical Skills
KYC
SQL
Oracle Database
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Discover more about Exprentis, Inc.What is Tom Dybala email address?
Email Tom Dybala at [email protected]. This email is the most updated Tom Dybala's email found in 2026.
How to contact Tom Dybala?
To contact Tom Dybala send an email to [email protected].
What company does Tom Dybala work for?
Tom Dybala works for Exprentis, Inc.
What is Tom Dybala's role at Exprentis, Inc.?
Tom Dybala is Managing Partner, Regulatory Knowledge and Data Science
What is Tom Dybala's Phone Number?
Tom Dybala's phone (703) ***-*166
What industry does Tom Dybala work in?
Tom Dybala works in the Information Technology & Services industry.
Tom Dybala Email Addresses
Tom Dybala Phone Numbers
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