Gabe Kebede Email & Phone Number

Atlanta, Ga, Us

Los Angeles, California, United States

• Efficiently handle a minimum of 8 transaction monitoring alerts daily, showcasing strong attention to detail and analytical skills in identifying potential suspicious activities.• Conduct a thorough analysis of financial data to identify trends, anomalies, and potential risks, ensuring the accuracy and reliability of reports generated.• Proficient in recommending and completing SAR filings as required, reflecting a deep understanding of regulatory requirements and commitment to maintaining financial security and compliance.• Experienced with JackHenry, Silverlake, BAM+, and other BSA tools.

Sandy, Utah, United States

• Conduct an average of 7 time-sensitive and meticulous global investigations daily, focusing on potential money laundering activities, demonstrating strong analytical skills and attention to detail.• Produce comprehensive reports on potentially suspicious activities; skilled in preparing and filing reports with the Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of Treasury.• Maintain up-to-date knowledge of regulatory standards and company procedures, ensuring full compliance with evolving anti-money laundering regulations.

Salt Lake City

• Monitored customer online banking profiles to spot fraudulent transactionsand identify and stop identity theft of Wells Fargo customers.• Prevented over 500 instances of money laundering, fraud and terrorist financingthrough Wells Fargo.• Educated Wells Fargo customers on how to avoid scams in order toprevent future fraudulent transactions.

Salt Lake City Metropolitan Area

• Sold AT&T and DirecTv products to over 300 customers across the nation. ..• Showcased product features to customers and discussed technical details to overcome objections and lock in sales.• Liaised with customers, management, and sales team to better understand customer needs and recommend appropriate solutions.

West Jordan, Utah, United States

• Resolved customer service and billing complaints by performing activitiessuch as exchanging merchandise, refunding money, or adjusting bills.• Solicited sales of new or additional services or products.• Referred unresolved customer grievances to designated departments forfurther investigation.

Salt Lake City Metropolitan Area

• Recommended, selected, and helped locate T-Mobile phones/plans basedon customer needs and desires.• Answered questions regarding the store and its merchandise as well asticketed, arranged, and displayed merchandise to promote sales.

West Jordan, Utah

Supervise referees and make sure things run smoothly. Also, make sure it is a safe environment for parents and children on fields/courts.

Bachelor’S Degree, Consumer Studies/Financial Planning

Activities and Societies: Black Student Alliance, African Student Association, Ethiopian Student Association

Minor, Business Administration And Management, General

Emphasis, Financial Planning