SUMMARY An energetic Financial Crimes specialist who is a self-motivated, self-starter with excellent communication, and organizational skills. Communicates and collaborate effectively with all levels of personnel by relying on excellent interpersonal skills, and outstanding customer services skills. ACCOMPLISHMENTS Completed Training Modules for Operations and Risk Management, which resulted in raising the performance levels and protecting the reputation of the company.

Highlights:

• Analytical Skills
• Credit Card
• Financial
• Fraud
• Microsoft Windows
• Services
• Management
• Risk Management