Anna Gambles
Financial Crime Specialist III @ Regions Bank | Fraud Prevention, Risk Assessment | CompTIA Sec +
- Role
- Financial Crime Specialist Iii at Regions Bank
- Location
- Birmingham, AL, US
- LinkedIn followers
- 500 followers
About Anna Gambles
I\'ve recently completed the Springboard Cybersecurity Career Track and am excited to…
Experience
Financial Crime Specialist Iii
Sep 2023 — Present
Monitored multi-million-dollar transactions in commercial accounts using advanced fraud detection platforms. • Conducted thorough investigations of fraud alerts, analyzing transaction flows and client activities. • Collaborated with internal teams and external stakeholders to enhance fraud prevention controls. • Produced trend analysis reports to support management in developing proactive risk strategies.
Education
Amur State University
Master's degree in Linguistics
2006 — 2011
Skills
- Interpreting
- Intercultural Communication
- Organization
- Proofreading
- Customer Service
- Technical Translation
- Creative Problem Solving
- International Business
- Clerical Skills
- Language Teaching
- Creative Solutions
- English
- Language Services
- Linguistics
- International Marketing
- Editing
- Foreign Languages
- Account Management
- Translation
- Dependable Team Player
- Microsoft Office
- Localization
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