Financial Crimes Specialist
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Currently enrolled in foundational cybersecurity courses, including topics such as network security, threat detection, and risk management. Building technical knowledge to complement strong customer service and fraud prevention skills
I'm looking for a role with more growth opportunities where I can expand my skills in fraud analysis and contribute at a higher level
I have contributed to key fraud units including Online Banking, ACH/WIRE,
Card Detection, Retail Lending, and Auto Loans. This broad exposure has equipped me with a deep understanding of financial crime patterns, investigative techniques, and regulatory compliance. I am proficient in tools such as Actimize, Bluezone, FIS, Sprint, Originate, LexisNexis, FMLX, NICE,
Falcon, TSYS, TS1, and TS2—allowing me to analyze complex data efficiently and make informed,
timely decisions
Academically, I have completed coursework in Business Administration at St. Petersburg College,
which has sharpened my strategic thinking and communication skills for cross-functional collaboration and thorough case documentation. I’ve also completed certificates in Anti-Money Laundering
(AML), Know Your Customer (KYC), and Enhanced Due Diligence (EDD), and I am currently working toward earning a cybersecurity certificate to expand my technical capabilities in digital risk environments.
