Corey Dukes

About Corey Dukes

I offer over 5 years of risk management experience seamlessly orchestrating projects and initiatives that optimize banking and fraud operations, drive regulatory compliance, elevate customer experiences, and strengthen my employers’ competitive advantage. Details of my background include: Hold an MBA with a concentration in accounting, a bachelor’s degree with a concentration in criminal justice, and two minor degrees in business administration and forensic science. Certified Fraud Examiner (CFE) and Six Sigma Green Belt with in-depth knowledge of BSA, AML, Regulation E, Regulation V/FCRA, Regulation Z, Sarbanes-Oxley Act, UDAAP, and the US PATRIOT Act. Proven track record of successfully investigating and resolving complex, high-risk cases, recovering fraud losses, and managing multiple deadline-driven projects simultaneously, which resulted in becoming the recipient of various awards. I love the art of problem-solving and process improvement. I proactively assess the risk control environment, identify opportunities, and work tirelessly to enhance business operations and quality performance. I tackle challenges head-on that are brought on by regulatory impacts, changing business priorities, and new technology. I also remain keen on emerging fraud threats and trends. I am resilient and committed to getting the job done. I also enjoy collaborating with team members, fostering collaborative environments, and strengthening stakeholder engagement to ensure that we do our best to deliver top-notch service and products to our customers. I welcome the opportunity to connect with you. Please contact me here on LinkedIn or at c••••••••@yahoo.com.

Experience

1. Fraud Associate Iii

   Credit Karma

   Dec 2022 — Present · Charlotte, NC, US

Education

• North Carolina Agricultural and Technical State University

  Master of Business Administration - MBA, Accounting

  2017 — 2019

• East Carolina University

  Bachelor of Science (BS), Criminal Justice

  2011 — 2015