Eliza Snelling
Fraud and AML Specialist
- Role
- Sr Portfolio Management Strategy Analyst - Fraud at Merrick Bank
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Eliza Snelling
I am a financial crime prevention and risk management leader with experience in both fraud and AML. My experience includes work in the financial services and technology industries.Key accomplishments include:• Saved over $750k per year by optimizing a company’s payment screening process.• Reduced a company’s number of open fraud-related customer inquiries by 50% through automation and improved reporting.• Designed and implemented a new merchant alert system, streamlining the prior Excel-based solution using SQL and Power BI.• Led complex compliance investigations and prepared reports and recommendations for senior management and external stakeholders.I am dedicated to promoting compliance and rooting out bad actors across the payments ecosystem.
Experience
Sr Portfolio Management Strategy Analyst - Fraud
Mar 2025 — Present · New York, NY, US
Education
Sarah Lawrence College
BA, Liberal Arts
2005 — 2009
Brooklyn College
MFA, Fiction
2010 — 2012
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