Chantae Figures

About Chantae Figures

Member of the International Association of Financial Crimes Investigators with a sound. knowledge of regulatory requirements related to fraud detection and investigation Ability to identify potential concerns and followed up to resolve such issues Extensive knowledge of current fraud issues and trends Familiarity with Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA Excellent analytical and critical thinking skills

Experience

1. Financial Crimes Investigator (Mortgage Lending and Banking)

   Wells Fargo

   Aug 2018 — Present · Philadelphia, PA, US

   Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities• Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models• Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls• Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables• Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk• Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements• Take action on control failures in bank processes and procedures• Represent organization in handling court appearances, depositions, mediations, and arbitrations• Provide input to development and delivery of a wide range of individual education for financial crimes awareness

Education

• Peirce College

  Bachelor's degree

Skills

• Financial Risk
• Investigation
• Customer Service
• Enforcement
• Private Investigations
• Fraud
• Microsoft Office
• Interviews