At PNC Bank, I analyzed transactions to detect and prevent fraud, identifying more than $500K in fraudulent transactions and disrupting a money laundering scheme.
As a Fraud Detection & Investigation Analyst, I collaborated across departments to enhance fraud prevention measures. I also supervised and trained associates on operational policies and fraud techniques.
Earlier at PNC Bank, I detected and escalated suspicious activity as a Branch Teller Lead, while managing vault operations and compliance with internal controls.
Across retail and multi-site operations, I managed locations totaling $14M in annual revenue and improved food costs by 8% through inventory and waste management. Since relocating to Montpellier, I’ve completed French civic training with OFII and obtained TCF B2 certification via AMS GrandSud.
