Brandon Page

Wanting a career within a strong established company where I would be able to grow and develop myself while also being a strong attribute along the way.

Resourceful

Fraud/AML Investigations Analyst known for high productivity and efficient task completion. Specialize in transaction analysis, regulatory compliance, and risk assessment to combat financial crimes effectively. Excel in critical thinking, problem-solving, and communication, ensuring thorough investigations and clear reporting. Committed to maintaining integrity and confidentiality in all operations.

Fraud/AML Investigations Analyst at U.S. Bank (2025-08 – Present)

Conducting thorough investigations of client accounts for AML and Fraud alerts, managing SAR and No-SAR reviews, and collaborating with law enforcement agencies.

• Collaborated with law enforcement agencies to share relevant findings and insights.
• Conducted thorough investigations of client accounts for AML and Fraud alerts using Actimize and Verafin.
• Conduct SAR and No-SAR reviews ensuring narrative clarity, accurate data fields, and regulatory compliance.
• Perform quality assurance checks on investigation documentation and alert dispositions.
• Identify recurring alert trends, typologies, and documentation gaps to improve monitoring

Supply Chain Coordinator at Virtex (2025-03 – 2025-08)

Optimized procurement processes, monitored shipments, maintained records, and analyzed data to forecast demand.

• Collaborated with vendors to optimize procurement processes and reduce costs.
• Monitored shipments and resolved any discrepancies with carriers promptly.
• Maintained records of shipments including purchase orders, invoices, packing slips, bills of lading.
• Analyzed data to forecast demand and adjust supply strategies accordingly.

GBPO Fraud Specialist/Trainer at Genpact (2023-07 – 2025-01)

Trained and monitored employee productivity, managed escalation referrals for high-level clients, and maintained extensive knowledge of payment card regulations.

• Trained and Monitored employee productivity and provide constructive feedback and coaching.
• Complete escalation referrals for high level clients and large company risk transactions.
• Maintains extensive knowledge of Visa and MasterCard rules, federal regulations, internal systems.

Fraud Support Specialist Lead at FIS (2014-01 – 2023-07)

Led fraud support operations, managed high volume of alerts, cooperated with domestic and international bank clients on financial risk assessments, and handled escalated inquiries.

• Cooperate with domestic and international bank clients on financial risk assessments.
• Identify and implement new fraud strategies to mitigate loss to clients
• Contact Financial institutions regarding suspicious activity and recommend suitable solutions.
• Analyze and handle 100+ inbound, outbound calls providing one-call resolution to problems reported daily.
• Assists staff with escalated inquiries from external clients and other FIS departments
• Review and complete 200+ Fraud/AML inbound/outbound related alerts daily including Debit, Credit, identity and ACH, cash deposit review and structuring cases.

Bachelor of Social Science in Minor in Criminal Justice – University of Wisconsin Milwaukee