Problem Solving Change management
Adaptability and Flexibility Project Management
Time Management Communication & Interpersonal Skills
Coaching/mentoring Decision Making
New Generation of Money Laundering
Cyber Fraud, Debit Card Fraud Trends & Typologies
Risk assessment in rapidly developing countries
Currently being mentored by SIX SIGMA expert.
Created procedures to increase quality control and consistency within my current investigations group.
Achieved Officer title based on accomplishments and years of service.
Designated project coordinator for departmental projects
Top 5 in production numbers and quality control
Business Management & Project Management
• Excellent planning and organizational skills
• Strong PC skills (Microsoft Office)
• Excellent written and oral communication skills with the ability to present in a clear concise manner to peers, direct and senior level management
• Ability to contribute, support, and lead efforts to achieve department/ business unit goals.
• Ability to work independently and use of judgment
Companies Worked For:
Job Titles Held: