Aaron Abbott Email & Phone Number

Naples, Fl, Us

Providence, Rhode Island, Us

Implementing solutions to effectively detect Online, Transactions, ID Theft, New Account fraud -- while protecting customers and the bank.

Providence, Rhode Island, Us

Seasoned executive to find working solutions that stop fraud, tighten compliance and protect the organization. Find fraud - detect MO, suspicious activity to detect fraud asap. Perform data mining, enhance fraud strategies, analyze trends - use IP, location, linkage analysis to detect digital new accounts, ID Theft, log in and transaction fraud.Manage projects - working closely with vendors, operational, technology, and risk teams. Build adequate controls and processes to provide quality for all analytics.Coordinate model goverance, reporting and fraud tool effectiveness.

Providence, Rhode Island, Us

Fraud Strategy coordinating checks - deposits strategy. Experience in fraud leader roles in Debit and Credit Cards - Analytics, Fraud Operations and Fraud Prevention. • Implement solutions - drive down costs using data, control gap identification, in new accounts opening, deposit, checks, and cards channel.• Strong business relationships to move objectives forward. Manage fraud tools inventory, policies/ procedures library, deliver presentations, support metrics, reporting, statistics.• Lead resources - improve efficiency, compliance / fraud detection across all channels. • Perform comprehensive data analysis using SAS, SQL, Oracle to identify improvements and initiatives that ensure long-term success.

* Manage the compliance review department to ensure policies; procedures and training are in full compliance with BSA / AML regulations for Bank of Florida. * Conduct ongoing BSA / AML awareness training for bank staff, officers and Board Members. * Coordinate bank's self-assessment activities, risk controls and actions.* Collaborate with examiners, audit and corporate risk group to ensure proper controls exist, policies are accurate and bank is compliant.

Cincinnati, Ohio, Us

* Oversee execution of key corporate and affiliate fraud/compliance initiatives. * Certify compliance with affiliate procedures and staff training for AML- BSA, HMDA, CIP-KYC & OFAC. * Coordinate with the Fraud Prevention Unit to facilitate the research, investigation and resolution of fraud events. * Coordinate affiliate's business self-assessment activities, risk controls and actions.* Oversee compliance to CTR's, SAR's, monitoring and reporting for operational risk activities.* Manage operational losses, compliance initiatives, continuity plan, data security and projects.

Providence, Rhode Island, Us

* Integrated the Fraud Prevention and supporting Regulatory - Compliance groups into the FIU.* Manager of the policies, reporting, and technical resources of the FIU.* Work with FDIC examiners, audit, legal and corporate risk group to ensure proper controls exist, disclosure statements, policies are accurate and bank is compliant.* Identify opportunities of improvement to mitigate fraud / compliance risk. * Implemented successful OFAC and CIP solutions into the FIU group.* Implemented more efficient "suspect" review procedures across all groups in the FIU, which resulted in greater processing efficiency and decreased monetary risks.* Active participant of senior management committees to drive change and meet strategic goals.* Managed Float Mgmt., ACH Operations, Check Clearing, and Operational Accounting Group.

Msm, Management

Bachelor Of Science - Bs, Management

Associate Of Science - As, Retail Management

Associate Of Science - As, Business Management

High School Diploma, Business Management