Christian Cuartas Email & Phone Number

Salt Lake City, Utah, United States

Salt Lake County, Utah, United States

- Manage Continuous Improvement efforts for the OTC collateral global team. Lead a group of Analysts and Associates across EMEA, Asia and India in improving efficiency across OTC Collateral. Realized 10 hours of efficiency globally without the need of engineering efforts.- Mitigate counter-party credit risk in the OTC derivative margining space through.

Salt Lake City, Utah, United States

Salt Lake City, Utah

Salt Lake City, Utah

Review established detection alerts to identify fraudulent activity related to merchant, check ACH, wire, digital banking, and account openings.Subject matter expert in the team with 7 years of high risk fraud investigation experience in credit card, banking and lending.Work to maintain and update fraud procedures and metrics for a fraud team within.

Greater Salt Lake City Area

• Analyze applications with Credit Bust Out concerns. Relied upon to use analytical skills to review case information and details across different applications to determine risk of application.
• Chosen through intensive application process to be part of American Express LEAD program. Worked with a mentor, a compliance manager, to build leadership and project management skills.
• Led a project to help increase team efficiency by creating a new reporting method leading to more accountability within the team and increased overall production.

Greater Salt Lake City Area

• Responsible for loan, deposit, investment and business production for the branch.
• Eligible for Signature Circle for the year 2015 – Signature Circle is an award given to the top 5% of bankers in the nation.
• Top 5 Key Banker in the state of Utah for 2016.
• Achieved over 150% of banker production goals for every quarter.
• Learned important skills in analyzing clients financial situation and helping them reduce debt and increase net worth.

• Top analyst in processing fraud applications and referrals for 2014.
• Participated in monitoring a Delta Tabling event in L.A to ensure that Delta Sales Representatives were following procedures and were compliant with new rules and regulations.
• Analyze pending, cancelled and approved fraud referrals of American Express new account applications in the mid central region of the United States. Conduct investigation of fraudulent linkages to known fraud rings to.
• Selected for a mentorship with the Customer Compliance Team (CCT) from April to June of 2014. Reviewed a sample size of 250 complaints regarding an American Express co-brand product and identified potential compliance.

Bachelor Of Information Systems, Information Technology

Full Stack Web Development Certificate

Education record