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Edith Corona

@edithcorona1

Dedicated banking professional with 8 years of experience working across multiple financial institutions.

United States
Message

What I'm looking for

I'm seeking a position in fraud operations with an organization that offers challenging tasks and the opportunity to contribute to its productivity and growth.

Experienced banking specialist with a strong background in customer service, banking operations, and financial products. Proven ability to work in fast paced environments, cultivate strong client relationships, and consistently deliver professional service. Now seeking new opportunity where I can apply my banking knowledge, contribute to a team, and grow professionally.

Experience

Work history, roles, and key accomplishments

PB

Fraud Operations

PPB / Columbia Bank

Sep 2025 - Mar 2026 (6 months)

Led detection and prevention of suspicious activity across multiple payment channels. Investigated and escalated fraud cases including identity theft, account takeovers, and Zelle-related fraud.

OB

Treasury Management Support Analyst

Opus Bank

Sep 2019 - Oct 2020 (1 year 1 month)

Set up and trained new clients in a commercial center, providing product guidance and system features. Made recommendations to improve call center operations and performed Remote Deposit scanner installations.

BC

Personal Banker

Banc of California

Aug 2018 - Sep 2019 (1 year 1 month)

Established new customer relationships through sales and referrals of retail, commercial, mortgage, and investment products. Performed daily checks scanning, vault settlement, and ATM settlement, and conducted KYC profiling and OFAC/Chex systems screening per AML/BSA policies.

Customer Relationship ManagementSalesKYCOFAC
Chex System
AMLBSA
Vault Settlement
ATM Settlement

Education

Degrees, certifications, and relevant coursework

Colorado Mesa University logoCU

Colorado Mesa University

Bachelor of Business Administration, Finance, Marketing

Bachelor of Business Administration in Finance and Marketing from Colorado Mesa University.

Tech stack

Software and tools used professionally

Availability

Looking for a job

Location

United States

Authorized to work in

Salary expectations

65k+ USD

Job categories

Fraud Operations Specialist
Treasury Management Specialist
Treasury Management Support Analyst

Skills

Fraud DetectionFraud PreventionFraud Investigation
Identity Theft Analysis
Account Compromise Investigation
Zelle Fraud
Transaction MonitoringCommercial BankingTreasury ManagementCash Management
Remote Deposit Capture
KYC
OFAC Screening
Chex System
AML BSA

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