Top Talent like Haley are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specilaized talent, while giving talent more flexibilty and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.
Recently Active

Haley DuHart

Data Analyst • Financial Analyst • Operations Manager • Dallas, TX, US
Data Management
Data Entry
PowerBI
Operations Management
Problem Solving
Risk Management
Quantitative Analytics
SAS Programming
Analytical Thinking
Data Science
Google Analyics
BigQuery
Database Queries
SQL
Available for hire fromNegotiable
Contracts
Risk & Compliance Strategist | Fraud Prevention Expert | Transforming Data & Insights into Secure, Scalable Solutions
Turning Risk Into Opportunity | Elevating Compliance Beyond the Checklist I bring a strategic and proactive approach to fraud prevention, risk management, and compliance, ensuring that organizations don’t just react to threats—but stay ahead of them. With years of experience across internal controls, financial crime, and regulatory compliance, I specialize in transforming complex challenges into streamlined, scalable solutions that empower businesses to grow securely. What I Do Best: Fraud Prevention & Financial Crime Risk (AML, KYC, CDD, EDD, SAR Filings) Compliance & Regulatory Oversight (Internal Audits, Policy Development, Risk Assessments) Strategic Risk & Data Analysis (SQL, Tableau, SAS, Investigative Reporting) Process Optimization & Operational Efficiency (Building Frameworks That Scale) Cross-Industry Experience (Adapting Risk & Compliance Solutions to Any Sector) Why Work With Me? I don’t just identify risks—I create actionable strategies that reduce vulnerabilities while strengthening operational resilience. I thrive in fast-paced, high-stakes environments where attention to detail, analytical expertise, and strategic foresight make all the difference. Whether it’s fortifying fraud defenses, leading compliance transformations, or analyzing data-driven risk patterns, I ensure businesses are not just protected, but positioned for long-term success. Let’s connect and explore how I can bring my expertise to your team. Skills: AML & Financial Crime Compliance Fraud Detection & Prevention Risk Analysis & Mitigation Internal Controls & Compliance Audits SQL, Tableau, SAS (for Data Analysis) Policy Implementation & Regulatory Oversight Experience Highlights: • Spearheaded fraud prevention strategies that enhanced security and minimized risk across financial transactions. • Led high-impact compliance initiatives, ensuring adherence to AML, KYC, and regulatory frameworks. • Developed internal controls and risk assessments, streamlining investigative processes and regulatory reporting. • Optimized transaction monitoring and dispute resolution, mitigating financial crime risks with data-driven insights. • Leveraged SQL, SAS, and Tableau for fraud detection, trend analysis, and strategic risk evaluation. • Partnered with cross-functional teams to implement scalable risk mitigation solutions and refine compliance policies.

Projects

Automation Tool

used sqp to create and regularly update a fraud detection tool

Work History

U

Senior Fraud Analyst

USAAAs a Senior Fraud Analyst, responsible for analyzing and investigating potential fraudulent activities, implementing fraud prevention strategies, and collaborating with cross-functional teams to mitigate risks.
A

Compliance Audit & Internal Control Specialist

AirbnbApr 2023 - Jan 2025 • 1 yr 10 mosAs a Compliance Audit & Internal Control Specialist, responsible for conducting compliance audits, assessing internal controls, and ensuring adherence to regulatory standards.
U

AVP (Enterprise Fraud Risk Analyst)

U.S. BankJan 2023 - Sep 2023 • 9 mosAs an AVP (Enterprise Fraud Risk Analyst), responsible for analyzing enterprise-level fraud risks, developing risk mitigation strategies, and collaborating with stakeholders to enhance fraud prevention measures.
B

AVP (AML Transaction Monitoring Manager)

BarclaysJun 2022 - Mar 2023 • 10 mos-Maintain a risk-based approach to surveillance & TM solutions (vendor or bespoke), and ensure the solutions are thoroughly reviewed and optimized on a regular basis -Oversee the execution of frontline controls and risk assessment activities (ad hoc controls review, third-party risk management, risk and control self-assessment, etc) and support independent risk and audit activities as needed -Review fraud attacks/emerging threats to understand & address coverage gaps within strategies, policies, procedures, and prioritization to deliver on fraud loss plans and optimize return on investment -Create and run queries to determine the effectiveness and productivity of AML rules and then implement recommendations based on results -Partner closely with Product and Engineering to develop the next generation of fraud capabilities
W

Operations Analyst Consultant

Wells FargoJan 2022 - Jun 2022 • 6 mos-Build cloud systems and scalable UI components (i.e., SQL and Python coding/trial-and-error interface) -Implemented a cloud-based data management system to replace manual data reviews and ensure the confidentiality of over 40,000 files in collaboration with senior leaders -Work with security and accounting teams to evaluate ROI, identify documentation processing, and determine the scope, timelines, and costs of removing data -Identified a bottleneck within the project intake process and developed a more efficient workflow to improve stakeholder communication and shorten response times to new files

Education

N

North Carolina Agricultural and Technical State University

Bachelor's degree, Business Administration and Management, General
N

North Carolina Agricultural and Technical State University

Bachelor of Science - BS, Chemistry

How Pangea Works

Effortlessly discover top talent

We’ve distilled the candidate search from endless hours down to just a few minutes. Using Pangea’s AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company’s niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea’s fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team’s capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We’ve combined every part of the hiring process into one platform to eliminate the miscommunication that’s unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
Recently Active
Risk & Compliance Strategist | Fraud Prevention Expert | Transforming Data & Insights into Secure, Scalable Solutions
Turning Risk Into Opportunity | Elevating Compliance Beyond the Checklist I bring a strategic and proactive approach to fraud prevention, risk management, and compliance, ensuring that organizations don’t just react to threats—but stay ahead of them. With years of experience across internal controls, financial crime, and regulatory compliance, I specialize in transforming complex challenges into streamlined, scalable solutions that empower businesses to grow securely. What I Do Best: Fraud Prevention & Financial Crime Risk (AML, KYC, CDD, EDD, SAR Filings) Compliance & Regulatory Oversight (Internal Audits, Policy Development, Risk Assessments) Strategic Risk & Data Analysis (SQL, Tableau, SAS, Investigative Reporting) Process Optimization & Operational Efficiency (Building Frameworks That Scale) Cross-Industry Experience (Adapting Risk & Compliance Solutions to Any Sector) Why Work With Me? I don’t just identify risks—I create actionable strategies that reduce vulnerabilities while strengthening operational resilience. I thrive in fast-paced, high-stakes environments where attention to detail, analytical expertise, and strategic foresight make all the difference. Whether it’s fortifying fraud defenses, leading compliance transformations, or analyzing data-driven risk patterns, I ensure businesses are not just protected, but positioned for long-term success. Let’s connect and explore how I can bring my expertise to your team. Skills: AML & Financial Crime Compliance Fraud Detection & Prevention Risk Analysis & Mitigation Internal Controls & Compliance Audits SQL, Tableau, SAS (for Data Analysis) Policy Implementation & Regulatory Oversight Experience Highlights: • Spearheaded fraud prevention strategies that enhanced security and minimized risk across financial transactions. • Led high-impact compliance initiatives, ensuring adherence to AML, KYC, and regulatory frameworks. • Developed internal controls and risk assessments, streamlining investigative processes and regulatory reporting. • Optimized transaction monitoring and dispute resolution, mitigating financial crime risks with data-driven insights. • Leveraged SQL, SAS, and Tableau for fraud detection, trend analysis, and strategic risk evaluation. • Partnered with cross-functional teams to implement scalable risk mitigation solutions and refine compliance policies.

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call

Top Talent like Haley are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specilaized talent, while giving talent more flexibilty and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.

Haley DuHart

Data Analyst • Financial Analyst • Operations Manager • Dallas, TX, US
Data Management
Data Entry
PowerBI
Operations Management
Problem Solving
Risk Management
Quantitative Analytics
SAS Programming
Analytical Thinking
Data Science
Google Analyics
BigQuery
Database Queries
SQL
Available for hire fromNegotiable
Contracts

Projects

Automation Tool

used sqp to create and regularly update a fraud detection tool

Work History

U

Senior Fraud Analyst

USAAAs a Senior Fraud Analyst, responsible for analyzing and investigating potential fraudulent activities, implementing fraud prevention strategies, and collaborating with cross-functional teams to mitigate risks.
A

Compliance Audit & Internal Control Specialist

AirbnbApr 2023 - Jan 2025 • 1 yr 10 mosAs a Compliance Audit & Internal Control Specialist, responsible for conducting compliance audits, assessing internal controls, and ensuring adherence to regulatory standards.
U

AVP (Enterprise Fraud Risk Analyst)

U.S. BankJan 2023 - Sep 2023 • 9 mosAs an AVP (Enterprise Fraud Risk Analyst), responsible for analyzing enterprise-level fraud risks, developing risk mitigation strategies, and collaborating with stakeholders to enhance fraud prevention measures.
B

AVP (AML Transaction Monitoring Manager)

BarclaysJun 2022 - Mar 2023 • 10 mos-Maintain a risk-based approach to surveillance & TM solutions (vendor or bespoke), and ensure the solutions are thoroughly reviewed and optimized on a regular basis -Oversee the execution of frontline controls and risk assessment activities (ad hoc controls review, third-party risk management, risk and control self-assessment, etc) and support independent risk and audit activities as needed -Review fraud attacks/emerging threats to understand & address coverage gaps within strategies, policies, procedures, and prioritization to deliver on fraud loss plans and optimize return on investment -Create and run queries to determine the effectiveness and productivity of AML rules and then implement recommendations based on results -Partner closely with Product and Engineering to develop the next generation of fraud capabilities
W

Operations Analyst Consultant

Wells FargoJan 2022 - Jun 2022 • 6 mos-Build cloud systems and scalable UI components (i.e., SQL and Python coding/trial-and-error interface) -Implemented a cloud-based data management system to replace manual data reviews and ensure the confidentiality of over 40,000 files in collaboration with senior leaders -Work with security and accounting teams to evaluate ROI, identify documentation processing, and determine the scope, timelines, and costs of removing data -Identified a bottleneck within the project intake process and developed a more efficient workflow to improve stakeholder communication and shorten response times to new files

Education

N

North Carolina Agricultural and Technical State University

Bachelor's degree, Business Administration and Management, General
N

North Carolina Agricultural and Technical State University

Bachelor of Science - BS, Chemistry

How Pangea Works

Effortlessly discover top talent

We’ve distilled the candidate search from endless hours down to just a few minutes. Using Pangea’s AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company’s niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea’s fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team’s capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We’ve combined every part of the hiring process into one platform to eliminate the miscommunication that’s unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
Pangea empowers fractional work across the world for marketing and design roles.