David R. Hocott
- Role
- Visa Acceptance Solutions
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About David R. Hocott
Experiences: As a Senior Risk Analyst and Consultant, I specialize in fraud…
Experience
Present
Education
Buffet's College, Eden Prairie, MN
Continued Education Certificate, Restaurant Management
1997 — 1999
Rio Hondo College
Criminal Justice/Law Enforcement Administration
1988
Visa University - Instructor Led Course
The 7 Habits of Highly Effective People®
2019
Visa University - Payments College
Continued Education, Payments Everywhere Professional Certification
2019 — 2019
Dunn Solutions Group, Raleigh NC
Continued Education, SAP BusinessObjects - Business Intelligence
2012 — 2012
Skills
- Business Process Mapping
- Fraud Detection
- Internal Audit
- Quality Control
- Analysis
- Sap Web Intelligence Report Design
- Analytical Skills
- Fraud
- Independent Testing
- Sharepoint Administration
- Regulatory Compliance
- Outlook
- Risk Assessment
- Financial Risk
- Compliance Oversight
- Toad for Oracle
- Security
- Investigative Reporting
- Executive Reporting
- Management
- Ad Hoc Reporting
- Loans
- Sap Businessobjects Xi
- Microsoft Excel
- Powerpoint
- Compliance Regulations
- Microsoft Visio
- Leadership
- Banking
- Strategy
- Anti Money Laundering
- Risk Management
- Pl/Sql
- Failure Mode and Effects Analysis (Fmea)
- Process Improvement
- Microsoft Word
- Data Analysis
- Quality Auditing
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