Cheyanne Koo
Financial Crimes Compliance Expert | Thought Leader | Exceptional Reporting Quality | Comprehensive Knowledge of Diverse Typologies | Dedicated to Upholding Regulatory Standards | Culture Champion | Swiftie
- Role
- Fraud Investigator at PwC
- Location
- Oklahoma City, OK, US
- LinkedIn followers
- 500 followers
About Cheyanne Koo
Highly dedicated and detail-oriented professional with a steadfast commitment to optimizing organizational efficiency and streamlining operations within diverse client-centric settings. Proven expertise in meticulously planning and orchestrating seamless experiences. Committed to consistently delivering superior-quality outcomes for both clients and the team. Renowned for exemplary organizational prowess, unwavering integrity, conscientiousness, and acute perception, fostering success within collaborative team landscapes. A proactive, task-oriented self-starter adept at problem-solving and driving initiatives to ensure operational excellence. Adept at cultivating a collaborative environment, leveraging leadership-driven strategies to fortify team success and exceed client expectations.
Experience
Fraud Investigator
Nov 2024 — Present
Conducts investigations of Fraud cases, documents investigative findings, and determines escalation for further review or action. Reviews and investigates customer profile information. Analyzes transactional data and conducts internal and external research on subjects using internal and external research tools.Identifies scenarios which merit a suspicious activity report (“SAR”) to be filed. Accurately and thoroughly gathers necessary artifacts for SAR development and drafts SARs to be filed to FinCEN.
Education
Oklahoma State University
Bachelor of Arts - BA, French Language and Literature
University of Oklahoma
Paralegal Certification Program
Meridian Technology Center
Diploma of Education, Cosmetology/Cosmetologist, General
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