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Bless Siler Email & Phone Number
Corporate Fraud Analyst Senior
at
First Horizon Bank
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Corporate Fraud Analyst Senior
Location
Charlotte, North Carolina, United States
Company size
Who is Bless Siler? Overview
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Quick answer
Bless Siler is listed as Corporate Fraud Analyst Senior at First Horizon Bank, a company with 249 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Bless Siler.
Bless Siler previously worked as EFT Operation Specialist at Credit Karma and Direct Support Professional at Planned Lifetime Assistance Network Of New Jersey, Inc.. Bless Siler holds Economics from University At Albany.
Company email context
Email format at First Horizon Bank
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First Horizon Bank
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Profile bio
About Bless Siler
As a dedicated EFT Operation Specialist at Credit Karma, my focus is on dissecting escalated fraud cases to ensure our operations are secure and compliant. My analytical skills, honed from an Economics degree at SUNY, enable me to provide valuable insights and recommendations to stakeholders. In addition to combating financial crime, I take pride in empowering associates, leveraging my background in leadership and management to foster an environment where our team excels in risk identification and dispute resolution. My goal is to continue contributing to a culture of excellence and integrity in the financial industry.
Current workplace
Bless Siler's current company
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First Horizon Bank
Employees
249
AeroLeads page
8 roles
Bless Siler work experience
A career timeline built from the work history available for this profile.
Eft Operation Specialist
Current- Investigate through escalated and complex fraud cases, analyze data and information to provide insights & recommendations
- Identifies enablers and key issues prior, during, or after implementation, raises issues with stakeholders & offer solutions to resolve issues
- Coach associates in their analysis and risk identification skills & monitor and manages dispute queues to ensure compliance deadlines are met
Jan 2024 - Present
Direct Support Professional
Current
Oct 2020 - Present
Direct Support Professional
Current
Oct 2020 - Present
Financial Crime Analyst
Oct 2022 - Jan 2024
Junior Compliance Business Analyst
- Anti-Money Laundering throughout US cryptocurrencies through Coinbase- Analyze and study collected information to ensure due diligence and accuracy, escalate when necessary, and secure that information gathered follows AML policy and procedures - KYC/Onboarding project/Enhanced Due Diligence Project
Apr 2020 - Oct 2022
Social Media Intern
Learn & work in all aspects of Twitter, from it’s product & services to it’s businesses and advertising operationsAttend educational sessions & workshops specifically aimed towards education & skillsParticipate in social events
Sep 2019 - Dec 2019
Accounting Intern
- Represent organization and handle all sales transactions & data analysis during events
- Connect our organization with vendors in order to accumulate discounts & offers
Sep 2017 - May 2019
1 education record
Bless Siler education
-
University At Albany
FAQ
Frequently asked questions about Bless Siler
Quick answers generated from the profile data available on this page.
What company does Bless Siler work for?
Bless Siler works for First Horizon Bank.
What is Bless Siler's role at First Horizon Bank?
Bless Siler is listed as Corporate Fraud Analyst Senior at First Horizon Bank.
Where is Bless Siler based?
Bless Siler is based in Charlotte, North Carolina, United States while working with First Horizon Bank.
What companies has Bless Siler worked for?
Bless Siler has worked for First Horizon Bank, Credit Karma, Planned Lifetime Assistance Network Of New Jersey, Inc., Truist, and Coinbase Cloud.
How can I contact Bless Siler?
You can use AeroLeads to view verified contact signals for Bless Siler at First Horizon Bank, including work email, phone, and LinkedIn data when available.
What schools did Bless Siler attend?
Bless Siler holds Economics from University At Albany.
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