Christopher Moskowitz work email
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Christopher Moskowitz personal email
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.
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Manager Of Fraud OperationsTdGreenville, Sc, Us -
Manager Of Fraud OperationsTd Jul 2023 - PresentGreenville-Spartanburg-Anderson, South Carolina AreaI lead a team of some of the best Fraud Fighters anywhere. -
Team Manager Ii Of Digital DetectionTd May 2016 - PresentGreenville, South Carolina Areareview of digital payment options for fraudulent transactions including but not limited to: ID theft, account takeover, and scams -
Personal BankerSuntrust Feb 2015 - Apr 2016Greater 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 -
Customer Service RepresentativePnc Jun 2012 - Feb 2015Wesley Chapel· CIQ Champion of Branch · Work Place Banking Ambassador · FOMM Certified· Open and close accounts -
Bank TellerWells Fargo Oct 2010 - May 2012Coral 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 -
Bank TellerJpmorgan Chase & Co. Feb 2008 - Sep 2010Sunrise· 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) -
Senior Sales AssociateThe Sharper Image Jun 2006 - Jan 2008Sunrise· 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 -
Magazine SpecialistBooks A Million Apr 2003 - Jun 2006Sunrise· 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 -
Assistant ManagerFamily Dollar Jul 1999 - Apr 2003Sunrise· 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
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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Christopher Moskowitz
New York City Metropolitan Area7gmail.com, deerfield.com, optonline.net, deerfield.com, levelglobal.com, nationalvideocenter.com, jefferies.com6 +121228XXXXX
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Chris Moskowitz, CISSP ITIL
New Albany, In -
Christopher Moskowitz, EIT
Electrical Engineer At Avoca Engineering And Architecture⠀⠀⠀⠀⠀⠀Nabcep Pv Design SpecialistNew York City Metropolitan Area -
3shadeonme.com, yahoo.com, hotmail.com
2 +194172XXXXX
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