1. SSCOTTCOTT SSCHAUMBURGCHAUMBURG
205.572.1022 ■ Charlotte, North Carolina 28277 ■ sschaumburg@bellsouth.net
PROFILE: SPROFILE: SENIORENIOR RRISKISK DDATAATA AANALYSTNALYST
~Over 20 years of success mitigating risk, reducing loss, and driving strategic roadmaps for
global leaders in the banking/financial services industry through in-depth
quantitative/qualitative data analysis and highly accurate reporting~
• Well-qualified with extensive background leading and executing all aspects of high volume risk data
analysis, mining, modeling, warehousing, and ad-hoc reporting within fast-paced, deadline-driven
environments.
• Solid knowledge and expertise in banking industry regulations and reporting requirements as well as a full
range of business intelligence software and tools. Regarded as an expert in SAS programming and analysis.
• Reputation for delivering best practice risk management/analysis solutions to effectively mitigate loss and
liability, achieve 100% regulatory compliance, and maximize financial/portfolio performance.
• Exceptional communicator and motivational team leader; adept at managing full lifecycle delivery of
complex, large-scale projects to meet evolving business, financial, regulatory, and client demands.
Areas of Expertise include:
 Risk Management, Analysis, Modeling  Quantitative/Qualitative Analysis  Reporting & Validation
 Data Mining & Manipulation  Requirements Analysis  SAS & SQL Programming
 Big Data Set Management  Ad-hoc Analysis & Reporting  Project Management
 Corrective Analysis  Statistical & Predictive Modeling  Matrix Management
 Data Warehousing  CCAR Management  Regulatory Compliance
 Business Intelligence & Analytics  Customer/Client Service  Team Leadership, Mentoring
P R O F E S S I O N A L E X P E R I E N C E
SIGNATURE CONSULTANTS LLC. ■ Charlotte, North Carolina 2014-2015
Leading provider of IT staffing and consulting services for the banking industry.
Data Consultant
Brought in for key engagement with major banking industry client, with focus on automating Retail Group’s
DFast process. Partnered with senior managers and stakeholders to clarify business requirements and project
deliverables. Served as SAS subject matter expert, performing extensive coding, data mining, and user training.
Highlights:
• Acknowledged for successfully automating bank’s DFast and allowance package processes, converting
antiquated SQL code into highly efficient SAS code. Created Excel pivot tabs to simplify auditing of SAS
code output.
• Slashed DFast process from 2 weeks to a few days.
BBVA COMPASS BANK ■ Birmingham, Alabama 2005-2014
Vice President / CCAR Manager (2012-2014)
Hand-picked to preside over CCAR (Comprehensive Capital Analysis & Review) operations and projects. Held
full accountability for generation, validation, and maintenance of Wholesale, Retail, and Monthly CCAR
schedules, directly supervising 3 FTEs and 10 external consultants. Interfaced extensively with Portfolio Managers
and Auditors to ensure accuracy and alignment with FRB requirements.
Scott Schaumburg Page 1 of 2

2. Continued…
BBVA COMPASS BANK Continued:
Highlights:
• Initiated and managed full lifecycle completion of 2-year business critical CCAR project aimed at
producing the 9 required reporting formats for both Retail and Commercial CCAR FRB submission.
o Coordinated 13 team members in location/documentation of thousands of fields, as well as coding of
error reports for submission to senior managers and FRB.
o Averted millions of dollars on fines and possible bank closure by aggressively meeting project milestones
and strict deadlines for FRB regulatory reporting requirements.
o Impressed senior managers by achieving ‘Satisfactory’ result from FRB on bank’s first submission of CCAR
Retail and Commercial formats. Received enthusiastic praise and monetary bonus for successful efforts.
• Streamlined and optimized report generation by creating Retail Data Warehouses for use by all reporting
departments. Successfully standardized and increased accuracy of results while accelerating reporting
process by several weeks.
Vice President / Sr. Risk Manager (2005-2012)
Managed and conducted a full spectrum of risk data analysis and timely, targeted reporting for bank-wide
retail portfolios totaling more than $50 billion. Executed complex research, quantitative analysis, model
validation and asset monitoring via development of SAS programs against flat files. Carried out extensive ad-
hoc reporting and analysis/translation of massive volumes of data and statistics into key business analytics and
intelligence surrounding portfolio performance, loss trends, approval and delinquency rates, FICO/behavior
scores, etc. Performed multi-source data mining, modeling, extraction, manipulation, and translation. Identified
and recommended strategic action plans to mitigate risks, minimize loss, and improve forecasting. Employed
advanced business intelligence tools to maximize efficiency and productivity. Monitored and ensured full
compliance with bank and industry regulations.
Highlights:
• Noted for improving portfolio performance by proactively identifying loss patterns in acquisitions and buy/
sell planning.
• Transformed and enhanced bank-wide reporting and risk management by standardizing and instituting
data warehouses and reporting/validation procedures across all portfolios and departments. Triggered
substantial improvements in accuracy and cost-efficiency while reducing data collection/reporting time
from several weeks to 1 day.
• Build and validated numerous data/portfolio models that improved risk and performance management
while providing valuable insights for strategic business planning, forecasting, and portfolio expansion.
Achieved and maintained bank-mandated requirement of minimum 95% accuracy for all models.
• Took over and turned around failing project to automate model validation. Successfully re-coded
application and decreased validation process from over a week to within 1-2 days.
• Won successive promotions to key leadership roles based upon consistently exceeding expectations for
leadership, work ethic, technical/business acumen, and ‘above and beyond’ performance.
• Earned reputation as subject matter expert and ‘go-to’ resource for all data-related inquiries, projects, or
processes.
EARLIER CAREER HISTORY:
•Vice President / Risk Analyst II – PNC Bank (1997-2005)
•Risk Analyst – USAA Bank (Prior to 1997)
E D U C A T I O N & C R E D E N T I A L S
Master of Science, Computer Information Systems, University of Phoenix
Bachelor of Arts, Information Systems Management, Carlow University, Pittsburgh, Pennsylvania
Scott Schaumburg Page 2 of 2

3. SAS Certified (SAS 9)