Tyran Tribble

At Wells Fargo, I lead end-to-end investigations into transactional anomalies, suspicious account behavior, and potential money laundering activity. I strengthened AML monitoring rules and fraud detection processes, improving suspicious activity detection by 42% and reducing fraud alerts by 30%.

I lead a team of eight analysts, improving case resolution time by 25% through workflow automation, process improvements, and workload management. I also achieved a 98% regulatory compliance audit success rate through accurate documentation, quality control, and adherence to established procedures.

Previously, I managed 300+ delinquent mortgage accounts at Shellpoint Mortgage and evaluated consumer account risk and recovery strategies at TD Bank. I bring experience in financial analysis, internal controls, risk assessment, regulatory compliance, audit support, and cross-functional stakeholder communication.