2.6 years experience in Consumer Banking in Check Fraud Department.To identify counterfeit checks and to save the bank from incurring losses.To maintain the reputation of the bank.To ensure safety of funds.To protect bank from fraud transactions.Proven track record of efficiently assisting both financial institutions and customers in resolving complex claims related to debit and credit statement discrepancies.Proficient in navigating and addressing issues stemming from… Show more 2.6 years experience in Consumer Banking in Check Fraud Department.To identify counterfeit checks and to save the bank from incurring losses.To maintain the reputation of the bank.To ensure safety of funds.To protect bank from fraud transactions.Proven track record of efficiently assisting both financial institutions and customers in resolving complex claims related to debit and credit statement discrepancies.Proficient in navigating and addressing issues stemming from transactions handled by the Federal Reserve.Document Verification of clients of Mortgage department.To clearly check and verify the documents like Application Form, Note document, Income statement, Appraisal documents and closing disclosures.Ensure compliance with bank policies and lending-program requirements.Maintaining the confidentiality of customer data and ensure quality output.Recognized for analytical prowess in identifying root causes of claims discrepancies and mortgage-related challenges.Proactively introduced process improvements, contributing to streamlined operations, reduced errors, and enhanced customer satisfaction Milestones AchievedRecognized and Awarded as Star Performer of the team.I have also identified Counterfeit checks of $70000 and prevented loss for the bank. Show less