Christopher Moskowitz

Christopher Moskowitz Email and Phone Number

Manager of Fraud Operations @ TD
Greenville, SC, US
Christopher Moskowitz's Location
Greenville, South Carolina, United States, United States
Christopher Moskowitz's Contact Details

Christopher Moskowitz work email

Christopher Moskowitz personal email

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About Christopher Moskowitz

Throughout my career in retail banking I have worn my hats. Beginning as a teller I had face to face interactions with customers and learning their unique banking habits I developed my banking talents from the ground up. As I grew within the retail banking community I gradually evolved and accepted greater responsibility. This entailed extensive knowledge of KYC, risk management, fraud prevention and AML policies and practices to prevent loss at my financial institution.This gives me practical hands-on experience with identifying and utilizing multiple platforms to understand entities being compromised but also apply sophisticated analytical methods to understand the data, extract optimal information, use high-end pattern recognition, and text mining to create features, and advanced modeling techniques to fit the best possible models to the data to reduce false positives.In my youth, I was always regarded as a "rules lawyer" due to my almost compulsive need to do everything by-the-book and confirm that our games were played properly. Data analysis came naturally to me and I relish the thought of puzzling out tricky and difficult situations. These are the reasons I am naturally suited for a role within this most auspicious of roles in the financial world.

Christopher Moskowitz's Current Company Details
TD
Manager of Fraud Operations
Greenville, SC, US
Employees:
1
Christopher Moskowitz Work Experience Details
  • Td
    Manager Of Fraud Operations
    Td
    Greenville, Sc, Us
  • Td
    Manager Of Fraud Operations
    Td Jul 2023 - Present
    Greenville-Spartanburg-Anderson, South Carolina Area
    I lead a team of some of the best Fraud Fighters anywhere.
  • Td
    Team Manager Ii Of Digital Detection
    Td May 2016 - Present
    Greenville, South Carolina Area
    review of digital payment options for fraudulent transactions including but not limited to: ID theft, account takeover, and scams
  • Suntrust
    Personal Banker
    Suntrust Feb 2015 - Apr 2016
    Greater Tampa Bay Area
    · NMLS registered to write loans· Open and close accounts· Customer Due Diligence KYC procedures and concepts. Knowledge of US PATRIOT ACT.· Prepare SAR reports · Extensive practice with “call nights” to generate revenue
  • Pnc
    Customer Service Representative
    Pnc Jun 2012 - Feb 2015
    Wesley Chapel
    · CIQ Champion of Branch · Work Place Banking Ambassador · FOMM Certified· Open and close accounts
  • Wells Fargo
    Bank Teller
    Wells Fargo Oct 2010 - May 2012
    Coral Springs
    · Work closely with team to establish customer service standards· Exceed referral goals · Coaching of others in sales tactics· Work closely with Service Manager to keep teller line running smoothly according to P&P· ATM Maintenance
  • Jpmorgan Chase & Co.
    Bank Teller
    Jpmorgan Chase & Co. Feb 2008 - Sep 2010
    Sunrise
    · Surpass all referral requirements· Strong listening and verbal skills· Detail-oriented and organized· Accurately and speedily process all customer transactions and request· Maintain, load and balance 3 teller cash dispenser (TCD’s)
  • The Sharper Image
    Senior Sales Associate
    The Sharper Image Jun 2006 - Jan 2008
    Sunrise
    · Consistently meet and exceed all sales goals · 8 months of highest sales in the store· Handle customer of different regions and countries assisting in the purchase of “ gadgets”· Manage associates · Sold $678000 in merchandise
  • Books A Million
    Magazine Specialist
    Books A Million Apr 2003 - Jun 2006
    Sunrise
    · Received and checked in weekly magazine shipments· Skilled in running registers as well as meeting all percentages with regards to discounts card sales. · Given the title of “red badge “· As an associate able to process returns, exchanges, and refundsmaintain inventory of magazines and keep section neat and organized for customerstrain new associates.· Honorable mention from management team for leadership capabilities in teamwork with peers
  • Family Dollar
    Assistant Manager
    Family Dollar Jul 1999 - Apr 2003
    Sunrise
    · Train new associates, hire and discipline associates when necessary · Mange other associates to keep store running smoothly · Process weekly trucks and make certain shelves are full of merchandise· Write schedules and process payroll· Run registers and utilize loss prevention policies to reduce shrink and shortages of inventory

Christopher Moskowitz Skills

Customer Service Microsoft Office Management Microsoft Excel Sales Leadership Microsoft Word Strategic Planning Project Management Powerpoint Marketing Research Anti Money Laundering Sar Banking Kyc Usa Patriot Act

Frequently Asked Questions about Christopher Moskowitz

What company does Christopher Moskowitz work for?

Christopher Moskowitz works for Td

What is Christopher Moskowitz's role at the current company?

Christopher Moskowitz's current role is Manager of Fraud Operations.

What is Christopher Moskowitz's email address?

Christopher Moskowitz's email address is christopher.moskowitz@td.com

What are some of Christopher Moskowitz's interests?

Christopher Moskowitz has interest in Animal Welfare, Children, Education, Economic Empowerment.

What skills is Christopher Moskowitz known for?

Christopher Moskowitz has skills like Customer Service, Microsoft Office, Management, Microsoft Excel, Sales, Leadership, Microsoft Word, Strategic Planning, Project Management, Powerpoint, Marketing, Research.

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