Amelia T.
“Fraud-Financial Crimes Prevention Professional | Analyzing FRAUD, AML, SAR, BSA, OFAC| Regulatory| Investigations| Narratives |Tax | KPI-KRI| Business |Emotional Intelligence | Technical Adaptability| ACFE “
- Role
- Senior Tax Specialist Lll at H&R Block
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Amelia T.
About me: Certified Fraud Examiner (CFE) with a strong business acumen and a deep…
Experience
Senior Tax Specialist Lll
Sep 2025 — Present
Education
University of Phoenix
MBA in Global Management
Skills
- Auditing
- Leadership
- Accounting
- Loans
- Situational Leadership
- Human Resources
- Team Leadership
- Investments
- Sales Management
- Operations Management
- Business Insights
- Sales
- Customer Service
- Business Development
- Mentor
- Management
- Volunteer
- Regulatory Compliance
- Analytical Skills
- Training
- Retail Banking
- Retail
- Emotional Intelligence
- Marketing Strategy
- Banking
- Risk Management
- Customers Service Management
- Tax Compliance
- Cash Management
- Coaching
- Business Relationship Building
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