I'm a financial-services compliance professional who has investigated fraud risk, reviewed investigative findings, and strengthened regulatory adherence across TD Bank, Varo Bank, and Bank of America.
At TD Bank, I conduct compliance reviews, monitor fraud operations, lead calibration sessions, and create training materials and manuals that address workflow deficiencies. Previously at Varo Bank, I monitored transactional activity, enhanced fraud detection models, and used Excel Pivot Tables and sampling methodologies to identify high-risk transactions.
At Bank of America, I investigated Treasury Management and retail banking fraud, drafted BSA/OFAC-compliant Suspicious Activity Reports, developed high-risk account sampling methodologies, and authored SOPs to improve investigative efficiency.
