Annais Pena
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Annais Pena Email & Phone Number

Regulatory Compliance Analyst at Chime
Location: Groveland, Florida, United States 6 work roles 2 schools
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Current company
Chime
Role
Regulatory Compliance Analyst
Location
Groveland, Florida, United States
Company size
2260 employees

Who is Annais Pena? Overview

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Quick answer

Annais Pena is listed as Regulatory Compliance Analyst at Chime, a company with 2260 employees, based in Groveland, Florida, United States. AeroLeads shows a matched LinkedIn profile for Annais Pena.

Annais Pena previously worked as Regulatory member relations specialist at Chime and Escalated Complaints Specialist at Wells Fargo. Annais Pena holds Bachelor'S Degree, Business Administration And Management, General, Junior from University Of Florida.

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Email format at Chime

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Chime

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Profile bio

About Annais Pena

With over seven years of work experience in Regulatory Compliance and communications, I am passionate about connecting people with opportunities and creating a positive customer experience. My background encompasses various aspects such as, Fraud Investigation, finance and customer service. I have a domain expertise in diversity in communication and corporate research and remediation roles. Under the direction of my corporate experience, I have performed a variety of technical duties in support of human resources operations and bank business services activities, IRR and ADA focused research. I have provided information and assistance to employees and the general public regarding personnel functions, policies and procedures, legal and have maintained a variety of manual and automated personnel files, records and reports. In the past I have been responsible for managing relationships with diversity partners and business policies. I use my multitasking, customer service, and communication skills to ensure a smooth and efficient hiring process for both managers and applicants. I have provided disability and complaint resolutions to customers on a broad scale. Having to research business policies and procedures to ensure regulations were met for all customers and communicate it in a timely manner. I am always eager to learn new tools and techniques to improve my performance and contribute to the company's mission and culture.Aspiring to work remotely.

Current workplace

Annais Pena's current company

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Chime
Chime
Regulatory Compliance Analyst
Apopka, FL, US
Website
chimecard.com
Employees
2260
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Company profile
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6 roles

Annais Pena work experience

A career timeline built from the work history available for this profile.

Regulatory Compliance Analyst

Chime

Apopka, FL, US

Regulatory Member Relations Specialist

Current
Chime

Remote

Feb 2024 - Present

Escalated Complaints Specialist

Wells Fargo

Performs intake to determine appropriate course of action, conducting investigative steps to fully identify the issues, researching product information, terms, conditions, contracts, fraud. Communicates to ensure resolution/negotiation of sensitive and time-critical matters. Recommends standards, policies and procedures to correct deficiencies. Ensures.

Oct 2017 - Oct 2023

Customer Service Technology Support

Amazon

Answering high call volume and chats, including maintaining focus on the customer issue in a fast-paced environment while determining customer needs. Researching and resolving escalated profile inquiries and complaints requiring special handling. Tracking and handling drop ship, wholesale, small order, and large orders between carriers and companies..

Mar 2014 - Oct 2017

Telecommunications And Dispatch Specialist

Kissimmee Police Department

Answering emergency and non-emergency phone calls and coordinating the response of law enforcement officers to crime and accident scenes. Using two-way radio systems to transmit details to officers and contact other emergency personnel to respond to calls as needed. Providing assistance to officers, logs all incoming calls during their shift. Maintaining.

Feb 2013 - Mar 2014

Onboarding Specialist

Miller'S Ale House Restaurants

Creating policies and handbooks that detail company operations, including new menu roll out. Emailing new hires with details about the company, including parking information, work schedules, and dress codes. Welcoming new hires with prepared onboarding kits and an office tour.

Apr 2012 - Jun 2013
Team & coworkers

Colleagues at Chime

Other employees you can reach at chimecard.com. View company contacts for 2260 employees →

AN Ali Noamany Ali Noamany Colleague at Chime Randolph, Massachusetts, United States, United States View → SR Shan Robert Sta. Romana Shan Robert Sta. Romana Colleague at Chime Philippines, Philippines View → JS Justin Sharma Justin Sharma Colleague at Chime Gurugram, Haryana, India, India View → EM El Mahdi Assila El Mahdi Assila Colleague at Chime Prefecture Of Casablanca, Casablanca-Settat, Morocco, Morocco View → AV Alyssa Varner Alyssa Varner Colleague at Chime Clarkston, Georgia, United States, United States View → SM Sonja Mcdonald Sonja Mcdonald Colleague at Chime Waxahachie, Texas, United States, United States View → MC Miya Clark Miya Clark Colleague at Chime Charlotte, North Carolina, United States, United States View → RS Rudi Smith Rudi Smith Colleague at Chime Dallas, Texas, United States, United States View → CV Chinay Vixamar Chinay Vixamar Colleague at Chime Oakland Park, Florida, United States, United States View → RV Rosanna Vidaca Rosanna Vidaca Colleague at Chime Los Angeles Metropolitan Area, United States View →
2 education records

Annais Pena education

Associate Of Arts - Aa, Business Administration And Management, General

Valencia College
FAQ

Frequently asked questions about Annais Pena

Quick answers generated from the profile data available on this page.

What company does Annais Pena work for?

Annais Pena works for Chime.

What is Annais Pena's role at Chime?

Annais Pena is listed as Regulatory Compliance Analyst at Chime.

Where is Annais Pena based?

Annais Pena is based in Groveland, Florida, United States while working with Chime.

What companies has Annais Pena worked for?

Annais Pena has worked for Chime, Wells Fargo, Amazon, Kissimmee Police Department, and Miller'S Ale House Restaurants.

Who are Annais Pena's colleagues at Chime?

Annais Pena's colleagues at Chime include Ali Noamany, Shan Robert Sta. Romana, Justin Sharma, El Mahdi Assila, and Alyssa Varner.

How can I contact Annais Pena?

You can use AeroLeads to view verified contact signals for Annais Pena at Chime, including work email, phone, and LinkedIn data when available.

What schools did Annais Pena attend?

Annais Pena holds Bachelor'S Degree, Business Administration And Management, General, Junior from University Of Florida.

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