Russ Bitely
Sr Claims Auditor @PwC
Signup · Get unlimited contacts
WORK HISTORY
Sr Claims Auditor @PwC
Review and analyzed high‑value claims—ranging from $1 to $100 million—related to cancelled supplier contracts, ensuring accuracy, completeness, and alignment with established protocols Assess complex documentation and technical data within claim files, applying contractual guidelines and project procedures to determine validity and compliance Produce clear, detailed written summaries of audit findings, documenting discrepancies, risk areas, and recommendations with exceptional accuracy Collaborate regularly with suppliers, buyers, engineers, and internal stakeholders to clarify documentation, resolve issues, and maintain efficient claim processing
EDUCATION
Elmira College
BS, Management and Marketing (Dual)
The Hotchkiss School
Prep School
University of Phoenix
MBA, Technology Management
SKILLS
ABOUT RUSS BITELY
Professional Summary:Seasoned Fraud & AML Analyst and Compliance Consultant with 20+ years of experience in financial crime prevention, regulatory compliance, and mortgage auditing. Proven success in fraud detection, AML investigations, and risk mitigation across banking and financial services. Expert in BSA/AML, OFAC, and Patriot Act requirements. Adept at leveraging tools like Actimize, SQL, LexisNexis, and SAP Web Intelligence to uncover fraud patterns and support regulatory filings. Collaborative partner across compliance, legal, and audit teams to drive operational integrity and safeguard assets.🧠 Core Competencies:Fraud & AML Expertise: SAR Reporting, KYC/CDD/EDD, Transaction Monitoring, Risk Assessment, Regulatory AuditsMortgage & Risk: Underwriting, Loan Quality Control, Audit Reviews, Credit Risk EvaluationTechnical Proficiency: Actimize, SQL, SAP Web Intelligence, LexisNexis, Bridger Insight, FraudNet, SalesforceBusiness Skills: Risk Mitigation, Process Optimization, Cross-Functional Collaboration, Audit Integrity
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.