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Experienced Fraud Analyst with 6+ years in fraud prevention, risk management, and AML compliance in the banking and fin-tech sectors. Expertise in fra... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS), 03/01/24, ACAMS & its Advisory Board
- AI Tools and ChatGPT Basics
Dynamic USBP Agent-Intelligence and former U.S. Army Paratrooper, skilled in enhanced interviewing and fluent in Spanish, showcases a strong backgroun... View More
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Reliable Paralegal with extensive knowledge in retail, banking and finance law, in particular residential and financial transactions. Applies excellen... View More
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Certifications
- Progress Training Systems Pty Ltd B.E.S.T Selling System (In-house training conducted by myself and a work colleague)
Advocacy driven legal professional with experience in public defense, policy research, and client-centered advocacy. Proven ability to manage projects... View More
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Detail-oriented, structured, team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of a... View More
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Certifications
- Certified - Paralegal (Since 2020)
- Licensed - Cosmetologist (2007 - Current)
Well-coordinated in maintaining optimal inventories and supporting documentation to boost efficiency of parts operations. Talented communicator, plann... View More
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Certifications
- GM Southeast Region Million Dollar Club 2015
- GM Southeast Region Million Dollar Club 2016
- GM Southeast Region Million Dollar Club 2017
A proven closer and negotiator; with a strong used-car background. Looking to obtain a position with a world class organization utilizing and developi... View More
Top Skills
Certifications
- Fred Pryor course on Effective Speaking January 2010
- Dale Carnegie Management Course September 2008
- NCM Used Car Manager Bootcamp February 2008
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at worki... View More
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Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level Paralegal position. Ready to help team achieve com... View More
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Dynamic & diligent auto body professional offering extensive auto body knowledge gained through 4 years of estimating experience. Well-versed in repai... View More
Top Skills
Certifications
- Certified Collision Estimator, Toyota & Lexus - October 2022 - October 2023