Gerald Wright Email & Phone Number

Highly accomplished professional with a strong background in fraud prevention and detection. Proficient in preparing and filing Suspicious Activity Reports (SARs) with FinCen and compiling detailed monthly reports for Senior and Executive management, providing critical insights and recommendations to support business objectives. Continuously vigilant in monitoring real-time data for emerging fraud trends, taking proactive measures to address potential risks. Seeking a rewarding opportunity as a Fraud Professional to apply my extensive experience and skills in safeguarding the organization against fraud, supporting regulatory compliance, and protecting the interests of clients and stakeholders.