Curtis Parker

Curtis Parker Email and Phone Number

Financial Crimes Investigator @ MBO Partners
Lawrenceville, GA, US
Curtis Parker's Location
Lawrenceville, Georgia, United States, United States
About Curtis Parker

Curtis Parker is a Financial Crimes Investigator at MBO Partners.

Curtis Parker's Current Company Details
MBO Partners

Mbo Partners

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Financial Crimes Investigator
Lawrenceville, GA, US
Curtis Parker Work Experience Details
  • Mbo Partners
    Financial Crimes Investigator
    Mbo Partners
    Lawrenceville, Ga, Us
    View
  • Wipro
    Fraud & Anti-Money Laundering Specialist
    Wipro Jul 2024 - Nov 2024
    Atlanta, Georgia, United States
    Fraud and Anti-Money Laundering (AML) Specialist with expertise in diagnosing and troubleshooting client queries, identifying fraudulent patterns, and conducting thorough investigations into suspicious activities. Skilled in analyzing financial data, transaction records, and customer accounts to ensure validity, implement financial remediation, and prevent further fraud. Collaborates with internal teams to develop effective fraud prevention strategies and stays updated on industry best practices. Proficient in navigating multiple systems to investigate potential policy violations and documenting findings for escalation and resolution.
    View
  • S3 Shared Service Solutions, Llc
    Member Service Representative
    S3 Shared Service Solutions, Llc Nov 2022 - Nov 2023
    Linthicum Heights, Maryland, United States
    Establish and Maintain relationships with customers by responding to banking related inquiries including loans, credit cards and general banking.
    View
  • Amica Insurance
    Customer Account Specialist
    Amica Insurance Jul 2021 - May 2022
    Duluth, Georgia, United States
    Answer customer inquiries related to Amica Auto, Home and Life Insurance products, claims and general customer service.
    View
  • State Farm Insurance
    Claims Associate
    State Farm Insurance Oct 2019 - Mar 2020
    Atlanta, Georgia, United States
    Assisted customers and claimants through the initial claims process making that process as seamless as possible. Verify accident facts to ensure customers understand next steps in the claims process
    View
  • Assurant
    Lead Documentation Specialist
    Assurant Jan 2013 - Feb 2019
    Duluth, Georgia, United States
    Reviewed complex insurance documents, updated clients database to ensure complicated regulatory obligations are met.
    View
  • Bank Of America
    Fraud Analyst Ii
    Bank Of America Jan 2007 - Aug 2012
    Atlanta, Georgia, United States
    Reviewed potential fraudulent ATM/Debit account activity with customers over the phone to initiative fraud claims, ensured all cases are resolved in compliance with industry regulations and bank procedures and financial controls.
    View

Frequently Asked Questions about Curtis Parker

What company does Curtis Parker work for?

Curtis Parker works for Mbo Partners

What is Curtis Parker's role at the current company?

Curtis Parker's current role is Financial Crimes Investigator.

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