Shelia Partin
VP Financial Intelligence Unit Manager @United Community
Blairsville, GA, US
EMAILS
s••••••••@ucbi.com
MOBILE NUMBERS
+17•••••••12
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WORK HISTORY
May 2019 — Present
VP Financial Intelligence Unit Manager @United Community
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The Financial Intelligence Unit\'s top priority is identify, mitigate, and prevent potential fraud within all payment channels of our company.
EDUCATION
2000 — 2002
North Georgia Technical College Clarkesville GA
Diploma, Computer Information Systems - Networking Specalist
2019 — 2019
Georgia Department of Human Services - Division of Aging Services
Certified At-Risk Adult Crime Tactics Specialis
1993 — 1994
Georgia Bankers Association
Diploma, Bank Operations
1991 — 1993
American Bankers Associations
Diploma, General Banking & Bank Operations
2019 — 2019
American Bankers Association
Certificate in Fraud Prevention
2020 — 2021
American Bankers Association
Certificate in BSA and AML Compliance
1997 — 1999
American Bankers Associations
Diploma, Commercial Lending & Consumer Credit
SKILLS
BankingRetail BankingRisk ManagementLoansCreditFinancial AnalysisCommercial BankingStrategic PlanningCredit AnalysisCommercial LendingCustomer Service OperationsMicrosoft OfficeOperations ManagementAtm NetworksAtmsDebit CardsCustomer Service
ABOUT SHELIA PARTIN
VP Financial Intelligence Unit Manager at United Community Bank
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