Benjamin Asante Email and Phone Number
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Benjamin Asante is a Senior Co-ordinating Fraud Specialist III at Capital One at Capital One. He possess expertise in customer service, public speaking, microsoft office.
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Risk Management SpecialistDatasec Holdings Llc Aug 2016 - PresentReviewing, maintaining, and ensuring all Assessments and Authorizations (A&A) documentation are included in the system security package.• Ensure Implementation of appropriate security control for Information System based on NIST Special Publication 800-53 rev 5, FIPS 200, and System Categorization using NIST 800-60 Vol II Rev I, and FIPS 199.• Review and update remediation on (POAMs), in the organization's Cyber Security Assessment and Management (CSAM) system. Work with system administrators to resolve POAMs, gathering artifacts and creating mitigation memos, residual risk memos and corrective action plans to assist in the closure of the POA&M. • Perform vulnerability and baseline scans, using tools such as Tenable Nessus, CIS-CAT, Retina Vulnerability scanner, analysis scan results and document findings in POA&M. • Collaborate with system administrators to remediate (POA&Ms) findings. Ensure vulnerabilities and risks are efficiently mitigated in accordance with the organization's continuous monitoring Plan.• Monitor controls post authorization to ensure continuous compliance with the security requirements.• Identify new, maintain and disposal of information system inventory in accordance with established policies and procedures, ensure accurate configuration management and property accountability.• Modify and maintain procedures, operational process document, change control document, operational checklist, detailed system specifications and procedures.• Develop training materials for employees on data protection.• Conducted security assessment interviews to determine the Security posture of the System and to develop a Security Assessment Report (SAR) in the completion of the Security Test and Evaluation (ST&E) questionnaire using NIST SP 800-53A required to maintain Company Authorization to Operate (ATO), the Risk Assessment, System Security Plans, and System Categorization.
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Fraud SpecialistCapital One Feb 2018 - PresentMclean, Va, Us• Investigates customer account for suspicious activities to prevent any likely fraud or AML.• Evaluate risk and refers accounts to AML for suspected money laundering.• Document cases of suspected/confirmed fraud on timely bases, and reports to leadership.• Identifies and link known fraud transactions patterns associated with fraud rings.• Moderate understanding of applicable International and Federal laws on KYC and AML.• Verifies legitimacy of business and customer provided information.
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Fraud AnalystBank Of America Sep 2016 - Feb 2018Charlotte, Nc, Us1.Monitor customers account to prevent any potential fraudulent activities by 3rd parties.2.Investigate fraudulent petitions filed by customers regarding their accounts. -
Student Loan CollectorSallie Mae Mar 2015 - Aug 2016Newark, De, UsInteract with students and help them pay back their student loans through phone calls..Educate applicants on the in school options available, and also help them to make the best choice .Review customers credit report to determine the best repayment plan during financial hardships. -
Compliance AnalystSsnitghana May 2012 - Sep 2012Accra, Accra, GhPerformed compliance duties such as investigating insurance claims and benefits Reviewed and assessed members’ monetary contributions and accordingly filed for their payments Provided financial advice to prospective members on SSNIT, increasing clientele by 50 clients Improved direct client service by handling complaints and inquiries via phone calls.
Benjamin Asante Skills
Benjamin Asante Education Details
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University Of DelawareB.A Economics -
Capital Compliance Experts Online CourseFinancial Forensics And Fraud Investigation
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West Virginia UniversityFinancial Forensics And Fraud Investigation
Frequently Asked Questions about Benjamin Asante
What company does Benjamin Asante work for?
Benjamin Asante works for Capital One
What is Benjamin Asante's role at the current company?
Benjamin Asante's current role is Senior Co-ordinating Fraud Specialist III at Capital One.
What is Benjamin Asante's email address?
Benjamin Asante's email address is be****@****mae.com
What is Benjamin Asante's direct phone number?
Benjamin Asante's direct phone number is +130236*****
What schools did Benjamin Asante attend?
Benjamin Asante attended University Of Delaware, Capital Compliance Experts Online Course, West Virginia University.
What are some of Benjamin Asante's interests?
Benjamin Asante has interest in Education.
What skills is Benjamin Asante known for?
Benjamin Asante has skills like Customer Service, Public Speaking, Microsoft Office.
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