At Ally Financial, I prepare daily cash sheets, reconcile payment information, research chargebacks, and process credit card retrieval requests. I also review expense reports in SAP Concur and maintain supporting financial records.
At the U.S. Securities and Exchange Commission’s Division of Enforcement, I supported fraud investigations by reviewing financial records, organizing evidence, and researching information in SEC investigative systems. I drafted investigative documents and reports for attorney review.
At SoFi, I investigated potentially suspicious activity involving money laundering, terrorist financing, and fraud. I used SQL and SAS to analyze transaction data, assess risk, and support investigative conclusions and reporting.
At TD Bank, I conducted KYC onboarding and remediation reviews for high-risk customers, assessed customer risk, and reviewed suspicious transactions. I also used SQL to support customer reviews and suspicious activity research.
