Team Leader - Financial Crimes
Send a job offer directly to this candidate
Knowledgeable resource committed to finding answers and working with customers and interdepartmental personnel. Promoting exemplary skills in leadership, project management, analytics and fraud pattern detection.
Currently employed at Neo Financial as a Financial Crimes Team Leader.
I have been part of this company since 2021 and started as a Customer Experience Specialist, then moved onto a Financial Crimes Analyst position for which I later acquired a Senior Title. I then got promoted to Team Leader recently.
I graduated from the Silvia Monfort Institute in France back in 2013. My degree was in Management with a focus on languages (French, English, Spanish and Italian).
