Hasan Green
@hasangreen
Senior fraud analyst specializing in fraud detection, risk mitigation, and compliance.
United StatesWhat I'm looking for
I am a Senior Fraud Analyst with experience identifying, analyzing, and investigating suspicious financial activity, ensuring adherence to BSA/AML and KYC requirements while resolving cases efficiently at a major bank.
I have a proven background in transaction monitoring, FCMS investigations, and preparing reports on financial crime trends, and I leverage tools like Web View and Fraud Case Management Systems to support timely decisions and escalate issues when needed.
Outside banking, I bring leadership and management experience from the entertainment industry and retail roles, with strengths in customer service, public speaking, training, and relationship building that complement my analytical work.
Experience
Work history, roles, and key accomplishments
Manager, Entertainment Business
Entertainment Business
Aug 2008 - Present (17 years)
Self-managed entertainment business since August 2008, overseeing finances and contracts for domestic and international bookings and recording projects. Built client relationships, developed sales and marketing plans, and managed expense reporting and contracts.
Education
Degrees, certifications, and relevant coursework
CUClayton State University
Bachelor of Science, Business Administration
2012 - 2014
Completed coursework in Business Administration toward a Bachelor of Science at Clayton State University from 2012 to 2014 (incomplete).
Jacksonville State University
Bachelor of Arts, Music Education
2007 - 2009
Completed coursework in Music Education toward a Bachelor of Arts at Jacksonville State University from 2007 to 2009 (incomplete).
LaFayette High School
High School Diploma, General Studies
2003 - 2007
Activities and societies: FBLA President; Principal's Award (highest male GPA); Drum Major
Attended LaFayette High School from 2003 to 2007 and held leadership roles including FBLA President and Drum Major, receiving the Principal's Award.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
Skills
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