Jim Whiteaker, MS, is a seasoned consultant specializing in financial crimes data and analytics with extensive experience across various roles. Currently serving as a Financial Crimes Data/Analytics Consultant at Abrigo since August 2018, Jim has successfully completed over 30 contract engagements, including technical vendor due diligence for strategic acquisition targets. Prior roles include Digital Marketing Analyst at Dropbox, where responsibilities included pulling reports from Hive data warehouse and building data models in Python, and Project Specialist at Banker's Toolbox, which involved developing SQL scripts for fraud detection and customer analysis. Jim's educational background includes a Master of Science in Analytics from Texas A&M University and a BA in German from the University of Oklahoma.
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