Christina Gabriel
Risk & Compliance Analyst | Financial Crimes & Fraud Prevention | Cybersecurity-Adjacent
- Role
- Anti-money Laundering Analyst at USAA
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Christina Gabriel
I am currently a Fraud Quality Assurance (QA) Analyst with 4+ years of experience…
Experience
Anti-money Laundering Analyst
Dec 2022 — Present
Monitored and analyzed 40+ alerts weekly with 95% accuracy, detecting unusual or out-of-pattern transactional activity.• Monitor and analyze member transactions using case management tools, addressing 150+ complex alerts monthly.• Collaborate with QA and regulators to strengthen fraud detection controls and compliance processes.• Enhanced transaction monitoring tools and procedures, improving fraud identification rates by 10%.• Produced detailed narratives for alerts, achieving accuracy benchmarks critical for regulatory compliance.
Education
Rutgers University
Data Science
2024 — 2024
The Ohio State University
Bachelor's degree
2014 — 2019
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