Amber
Compliance Expert
My objective is to become a Director of Compliance at an established company
Skills
Extensive background in fraud research and investigations
Versed in changing federal guidelines
Passion for fraud and risk mitigation industry
Work Experience
KYC Officer
JP Morgan Chase
Create risk analysis portfolios and cyclic compliance reviews for companies
Fraud Detection
Bank of America
Conducted transactional reviews on consumer and corporate accounts, investigated identity theft case
Fraud Investigation Unit Manager
State Bank and Trust Company
Managed large fraud team, monitored fraud trends, updated fraud strategies