Andrea J. Email and Phone Number
With a background in fraud investigation, risk assessment and regulatory compliance, as a Financial Crimes Analyst I utilize well-honed analytical skills, proven investigative techniques and my inquisitive mind to detect fraud, prevent money laundering, identify terrorist financing and uncover any illegal activities. As I monitor accounts, I strive to mitigate risk and evaluate compliance with Anti-Money Laundering regulations as well as other federal and industry regulations and organizational policies and procedures. As a collaborative team player, I apply good judgement based on analysis of data and experience to make sound decisions. I have a proven track record of successfully identifying and addressing compliance issues, implementing corrective actions, and effectively communicating with management, stakeholders and customers to ensure the integrity of the financial institution. • Proven expertise in conducting detailed investigations, pinpointing risks and identifying potential threats in order to prevent fraud. • Advanced skills in ensuring compliance with Anti- Money Laundering regulations and protecting institutions from financial risk. • Highly diligent in monitoring account activities and detecting/reporting suspicious activity, potential money laundering and non-compliance with banking regulations, policies, procedures and industry standards.
Fidelity Investments
View- Website:
- fidelity.com
- Employees:
- 83148
- Company email:
- Johrenk7@gmail.com
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Senior Analyst-Financial Crimes SurveillanceFidelity InvestmentsDallas, Tx, Us
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AnalystFidelity Investments Nov 2024 - PresentBoston, Ma, UsAs a Financial Compliance Analyst, I play a vital role in ensuring that accounts and transactions are legally aligned with financial regulations. I support the firm's obligation to be compliant with Anti-Money Laundering regulations and maintain financial operational integrity. While monitoring account activity, I detect and call out any activity that seems suspicious. I assess the potential risk and report suspicious activity to management and stakeholders to prevent fraud. • Analyze alerts generated by proprietary internal algorithms and respond as appropriate. • Collaborate on reviews and audits. • Interpret and apply regulations, policies, procedures and industry standards to ensure that the organization’s financial activities align with legal requirements.• Stay abreast of merging fraud schemes, technologies and industry trends to improve fraud detection strategies.
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Compliance AnalystFidelity Talentsource Nov 2023 - Nov 2024Boston, Ma, UsContract. -
Fraud AnalystU.S. Bank Oct 2022 - Nov 2023Minneapolis, Mn, UsProtected the organization from financial losses and reputational damage that could result from fraudulent activities. Using skills in data analysis, investigation and fraud, safeguarded the organization’s assets in order to maintain trust with customers and stakeholders. • Monitored accounts regularly to identify trends, suspicious patterns, security lapses and fraud/trademark infringement. • Improved the efficiency and effectiveness of company systems by maintaining fraud analysis models.• Conducted thorough investigations into activities that seemed unusual or suspicious in order to detect fraudulent activity. • Responded immediately to suspected fraud with resolutions and measures to prevent reoccurrence. • Applied fraud detection tools and systems to flag potentially fraudulent activities for further investigation.• Prepared detailed investigative reports and recommendations for managers. -
Financial Crime AnalystRegions Bank Jun 2021 - Oct 2022Birmingham, Alabama, UsResearched and analyzed over 100 fraudulent activities linked to customer accounts and bank products to prevent, detect and investigate financial crimes. This process included monitoring and reviewing customer accounts, transactions and behaviors to find red flags, suspicious activity or unusual patterns that could indicate potential financial crimes including fraud, money laundering and terrorist financing. • Validated fraud charges and reported suspicious activities to the appropriate authorities. • Reconciled and summarized the account’s fraud losses and notified customers and stakeholders of problems and resolutions. • Monitored fraud prevention reports with follow-up to ensure that appropriate steps were being taken to reduce loss.• Ensured accounts were in accordance with applicable laws, regulations and internal policies. -
Financial Relationship SpecialistRegions Bank Dec 2020 - Jun 2021Birmingham, Alabama, UsManaged over 1K customer transactions and teller activities, including deposits, withdrawals, payments and balancing while ensuring that customers received accurate and exceptional service. • Educated customers on bank products, services, emerging technology and digital solutions that could streamline their banking. • Assisted branch managers and team members with daily operations and aided in serving customers.• Ensured banking practices were safe and in adherence to laws and regulations.
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Overnight Contact Center BankerRegions Bank Mar 2020 - Dec 2020Birmingham, Alabama, UsProvided 24/7 customer support during overnight shifts. Promptly responded to customer inquiries and issues and assisted customers with banking products and services. • Developed processes and tools that improved levels of service and resolved operational issues. • Ensured operations stayed in compliance with internal policies and procedures.• Collaborated with the team on responses to internal audits and certifications.
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Contact Center AgentRegions Bank Sep 2019 - Mar 2020Birmingham, Alabama, UsDeveloped processes and tools to improve service levels and ensured efficient and professional customer service.● Responded to internal audits and certifications.● Applied skills in sales, customer service, relationship management, banking, communication, and presentation.● Planned, organized, and coordinated the activities for area and resolved operational issues.
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Team LeadAssa Abloy Group Nov 2016 - Jul 2019Stockholm, SeManaged workflow to ensure completion within designated timeframes. • Identified strengths of individual team members and provided development activities to address weaknesses. • Assisted with coaching and mentoring of team members. • Trained new employees.• Organized initiatives to promote teamwork. -
Production WorkerAssa Abloy Group Sep 2015 - Nov 2016Stockholm, SeAccurately selected and packaged orders, conducted inventory checks and maintained organized warehouse operations. Committed to quality control, safety protocols and meeting production deadlines.
Andrea J. Education Details
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Grand Canyon UniversityInformation Technology Management -
Freed-Hardeman UniversityGeneral
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Lemoyne-Owen CollegeMulti/Interdisciplinary Studies
Frequently Asked Questions about Andrea J.
What company does Andrea J. work for?
Andrea J. works for Fidelity Investments
What is Andrea J.'s role at the current company?
Andrea J.'s current role is Senior Analyst-Financial Crimes Surveillance.
What schools did Andrea J. attend?
Andrea J. attended Grand Canyon University, Freed-Hardeman University, Lemoyne-Owen College.
Who are Andrea J.'s colleagues?
Andrea J.'s colleagues are Kelly Smith, Brian Bolger, Chris Foster, Cfp®, Karley Hudson, Mba, Mark Krajewski, Jorge Rodrigues, Sean Begley.
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