Detail oriented Financial Crimes Investigator with 3 years of investigative experience working in Financial Crimes for Truist Bank. Over 20 years of banking experience to include internal control audit and compliance. Qualified to analyze and investigate internal incidents as well as external financial crimes. Sound knowledge of financial investigation procedures and state and federal banking regulations. Analytical investigator currently experienced in conducting investigations in multiple states including Alabama, Georgia, Florida and Texas. Expertise in internal banking investigations including retail banking, mortgage, investment, insurance and dealer finance to include business and retail consumer lines of business. Experience in identifying and reporting elder financial exploitation in accordance with statutes in multiple states. Currently holds CFE (Certified Fraud Examiner), CFS (Certified Fraud Specialist) and CFI (Certified Forensic Interviewer) professional certifications. Proficient in interview techniques and compliance. Annual continuing education is completed to keep abreast of fraud trends and regulatory requirements. Proficient in compiling investigative findings, evidence and interviews of involved parties to provide a detailed and comprehensive report for appropriate lines of business or litigation if applicable. Experience in working in concert with local and federal law enforcement and other regulatory agencies when required.
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