Yulivette Zambrana
Fraud Compliance Investigator I
- Role
- Fraud Compliance Investigator i at USAA
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Yulivette Zambrana
Experienced Compliance and Fraud Investigator with over 10 years in the financial…
Experience
Fraud Compliance Investigator i
Jan 2024 — Present · Tampa, FL, US
Education
University of Phoenix
Associate's Degree, Business Administration, Management and Operations
2007 — 2009
Gaither High School
N/a
1999 — 2002
Chamberlain Senior High School
High School Diploma, High School/Secondary Diplomas and Certificates
2002 — 2003
Skills
- Financial Analysis
- Credit
- Analysis
- Microsoft Office
- Portfolio Management
- Finance
- Financial Services
- Management
- Credit Risk
- Retail Banking
- Customer Service
- Leadership
- Banking
- Risk Management
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