AML/BSA,and Fraud Investigator - 10 years experience specifically in investigation. An additional 25 years experience in Banking which encompassed Merchant Services Risk Manger, Cash Management, Debit Card Chargeback Unit Manger, Credit Card Group Operations Manager and Customer Service Call Center QA & Coaching Analyst.

Highlights:

• AML/BSA Investigator
• Merchant Services Risk Mgr.
• Operations Manager
• Customer Service QA Analyst
• Fraud Investigator
• Card Services Manager