Raveon Williams
@raveonwilliams2
Compliance and credit consultant specializing in remote case management.
United StatesWhat I'm looking for
I’m a compliance and financial operations professional with experience in credit analysis, regulatory review, and remote case management across fintech and government program environments. I use documentation auditing, risk assessment, and investigative analysis to ensure regulatory compliance and data accuracy while managing high-volume caseloads independently in fully remote settings.
In my current role as a Credit & Financial Consultant, I manage 50+ active client cases monthly, analyze 300+ consumer credit reports (Experian, Equifax, TransUnion), and prepare and submit 400+ FCRA-based disputes under 605B, 611, and 623 to improve credit profiles by correcting negative items. I also investigate late payments, charge-offs, collections, and identity theft claims using supporting documentation, and I’ve redesigned my client intake workflow with automated onboarding to reduce processing time by 40% while maintaining 100% confidential handling of sensitive financial and identity information.
Experience
Work history, roles, and key accomplishments
Credit & Financial Consultant
Recovery With Raveon
Feb 2024 - Present (2 years 4 months)
Managed 50+ active client cases monthly by analyzing 300+ consumer credit reports across Experian, Equifax, and TransUnion to identify inaccuracies and compliance violations. Prepared and submitted 400+ FCRA-based disputes (sections 605B, 611, and 623) and built an automated onboarding workflow that reduced intake processing time by 40%.
Investigated account access, transaction disputes, and security verification requests, completing identity verification reviews to support anti-fraud and financial security compliance. Resolved complex issues through written chat/email support while meeting regulated fintech quality and resolution benchmarks.
Analyzed financial eligibility documentation (income verification, leases, tax records, hardship affidavits) to ensure compliance with federal and state program regulations during audit reviews. Conducted fraud risk assessments, managed 40–60 applications weekly, and maintained secure electronic case records to support program reporting and accurate processing.
Education
Degrees, certifications, and relevant coursework
Health and Accident/Sickness License
Health and Accident/Sickness License, Insurance
2024 - 2024
Obtained a Health and Accident/Sickness insurance license in 2024.
Fortis College
Diploma, Medical Billing and Coding
2013 - 2014
Earned a diploma in Medical Billing and Coding from Fortis College.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
Skills
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