Helen E. H.
Senior Fraud Investigator @Sun East Federal Credit Union
Philadelphia, PA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2022 — Present
Senior Fraud Investigator @Sun East Federal Credit Union
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Aston, PA, US
SKILLS
AchProject ManagementResearchDepositsFinancial ServicesAuditingVendor ManagementRisk ManagementProcess ImprovementDebit CardsBankingBusiness AnalysisKycBank Secrecy ActAmlFraudOfacFinanceInternal AuditAnti Money LaunderingManagementRetail BankingRelationship ManagementCustomer ServiceBusiness Process ImprovementCredit CardsBusiness Relationship Management
ABOUT HELEN E. H.
Financial Services professional with expertise in the financial services industry, possess diverse capabilities in all phases of retail banking and back-office operations including: fraud, Anti-Money Laundering (AML), deposit operations, compliance regulations, prepaid and debit card transaction activity/monitoring. Strengths include: strong attention to detail, problem solving/resolution, strong analytical and organization skills.
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