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Leveraged extensive bankruptcy legal and credit bureau knowledge to enhance departmental effectiveness in mortgage default servicing.
Top Skills
Analytical operations professional with experience investigating high-risk financial discrepancies, identifying suspicious activity patterns, and stre... View More
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Dynamic Compliance Officer with extensive experience at Nordea Bank, excelling in sanctions screening and transaction monitoring investigations. Prove... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS), ACAMS, 02/01/22
- Accredited Cannabis Banking Professional (ACPB), CareerLearning/Green Check Verified, 02/01/23
- Securities Industry Essentials (SIE) Exam, FINRA, 05/01/22
Detail-oriented fraud detection specialist with over 5 years in financial data analysis and compliance in banking. Skilled in analyzing transaction da... View More
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Results-driven Collection Representative with extensive experience in credit risk analysis and loss mitigation. Proven track record in managing delinq... View More
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AML / BSA Investigator with over four years of experience conducting financial crime investigations, identifying suspicious activity patterns, and pre... View More
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Certifications
- CAMS Candidate – ACAMS Certification (In Progress)
An enthusiastic, multi-tasking and determined professional, who is highly motivated. Managed to successfully prove abilities in the areas of leadersh... View More
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Claims Manager managing internal functions of teams, promoting high levels of quality production and overseeing specialized operational functions. Con... View More
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Certifications
- Texas Adjuster-All Lines License #3252130
Motivated professional with extensive leadership experience in banking and a solid foundation in medical billing and collections. Demonstrates strong ... View More
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Competent commercial credit analyst bringing a wealth of experience in analyzing documentation to determine the level of risk involved. I am organized... View More

