- Advanced understanding and experience with Fraud and Interviewing techniques- Ensured proper analysis of regulatory, BSA and Bank policies and requirement including SAR reporting- Lead and supported a team of investigators with guidance and assistance as needed- Ensured investigations were completed timely, correctly and recommendations were accurate- Conducted and completed impromptu high-risk investigations immediately - Liaison between U.S. Bank and Law Enforcement… Show more - Advanced understanding and experience with Fraud and Interviewing techniques- Ensured proper analysis of regulatory, BSA and Bank policies and requirement including SAR reporting- Lead and supported a team of investigators with guidance and assistance as needed- Ensured investigations were completed timely, correctly and recommendations were accurate- Conducted and completed impromptu high-risk investigations immediately - Liaison between U.S. Bank and Law Enforcement including conversing with U.S. Bank Legal Dept. Show less

Sales Representative ( CCTV, Access Control and Alarms)- Maintain and develop new sales relationships- Review RFP's to compose an accurate proposal- Present proposals to customers- Conducted site surveys to assess security inadequacies and relay those to the customer- Installed Access Control, CCTV and alarm equipment- Customer Service

- Risk and Safety Liaison for 100+ branches- Coordinated, initiated, and developed New Branch construction layouts, remodels, and services.- Background checks via Accurint, Lexis Nexis and fingerprinting guidelines- Managed 30+ contracted security guards.- Conduct Annual and Monthly Bank Robbery Training- Coordinated and Conducted annual Hazardous weather and fire drills for 3 high rise buildings- Regularly conducted site survey - Reported to all… Show more - Risk and Safety Liaison for 100+ branches- Coordinated, initiated, and developed New Branch construction layouts, remodels, and services.- Background checks via Accurint, Lexis Nexis and fingerprinting guidelines- Managed 30+ contracted security guards.- Conduct Annual and Monthly Bank Robbery Training- Coordinated and Conducted annual Hazardous weather and fire drills for 3 high rise buildings- Regularly conducted site survey - Reported to all emergency issues, Bank Robbery, Tornado, bomb threat etc. Show less

Investigated internal and external fraud- Partnered with law enforcement established a strong business relationship - Assisted 100+ branches with fraud, safety and security issues - Coordinated, initiated, and developed New Branch construction layouts, remodels, and services.- Background checks via Accurint, Lexis Nexis and fingerprinting guidelines- Conduct Annual and Monthly Bank Robbery Training- Coordinated and Conducted annual Hazardous weather and fire… Show more Investigated internal and external fraud- Partnered with law enforcement established a strong business relationship - Assisted 100+ branches with fraud, safety and security issues - Coordinated, initiated, and developed New Branch construction layouts, remodels, and services.- Background checks via Accurint, Lexis Nexis and fingerprinting guidelines- Conduct Annual and Monthly Bank Robbery Training- Coordinated and Conducted annual Hazardous weather and fire drills for 3 high rise buildings- Regularly conducted site survey Show less

- Effectively lead a team in five stores to prevent loss through internal / external theft, paper shortage, vendor misappropriation, and general liabilities and Workers Compensation claims- Investigated, apprehended and assisted in prosecution process of misappropriation- Established safety and shortage teams and conducted weekly, monthly and quarterly meetings to reduce G/L and W/C claims- Audited MSDS, OSHA, FDA and forklifts guidelines - Recruited and trained new Loss… Show more - Effectively lead a team in five stores to prevent loss through internal / external theft, paper shortage, vendor misappropriation, and general liabilities and Workers Compensation claims- Investigated, apprehended and assisted in prosecution process of misappropriation- Established safety and shortage teams and conducted weekly, monthly and quarterly meetings to reduce G/L and W/C claims- Audited MSDS, OSHA, FDA and forklifts guidelines - Recruited and trained new Loss Prevention Managers and Associates- New product development, ordering said product for district and assisting with the installation process. Show less