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Alexander Trimiew

Alexander Trimiew

Detail-oriented fraud and disputes claims manager with exceptional verbal and written communication skills. Successfully manages both people and proc... View More

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NELY OLVERA LUGO

Profesionista con más de 12 años de experiencia en la operación y gestión administrativa de tareas relacionadas en la atención a clientes y ventas del... View More

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Dominic Gonzon

Highly-driven and detail oriented professional as a Credit Analyst. Ability to quickly complete in depth reviews and execute decisions for credit card... View More

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Dominic Gonzon

Highly-driven and detail oriented professional as a AML Transaction Monitoring Analyst. Ability to quickly complete in depth account reviews identifyi... View More

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R'MONE CLARK

R'MONE CLARK

Experienced transaction professional with expertise in overseeing complex deals and ensuring seamless operations. Skilled in risk management, contract... View More

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Certifications

  • NC Notary Public
  • NC E-Notary Public
  • O.S.H.A. General Industry 30
Adyasha Samantaray

Adyasha Samantaray

Overall 4+ Years of experience in Software Testing currently working as a Test Engineer for TCS. Experienced in testing software applications across v... View More

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VALENZIA SHEPHERD

Professional fraud detection specialist with comprehensive experience in identifying and analyzing suspicious activities. Instrumental in developing a... View More

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ANGELA M. SCHOMAKER

ANGELA M. SCHOMAKER

Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow ... View More

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Raul Revollo

Results-driven AML Analyst with extensive experience in fraud mitigation and expertise in Oracle, SAS, and Actimize/NICE for high-risk alert managemen... View More

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Certifications

  • Anti-Money Laundering Specialist Course (15 weeks), Citibank
  • Annual BSA/AML Refresher & Fraud Prevention Training
  • Retail Banking & Services Course (23 weeks), Citibank
Poornima

Poornima

Dynamic Process Specialist with a proven track record at Infosys BPM, excelling in data governance and analytics. Leveraged SQL and Cloudera to enhanc... View More

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Certifications

  • Infosys Certified Banking Level 1 (T100)
  • IBPM Knowledge Management
  • Business Communication