Grace Garner, Cfe Email & Phone Number

Raleigh, Nc, Us

North Carolina, United States

In this role, I protect the largest retail company in the world from risk, establishing internal controls, procedures, and processes to maintain compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) requirements. I work with auditors and regulators on audit findings.My role includes collaboration with internal and external insurance groups to identify gaps, influencing the development and implementation of training for the Financial Intelligence Unit.I advise the business on AML regulations, measuring the impact and effectiveness of AML processes and procedures to identify opportunities for improvement.I also plan and direct quality assurance activities and audits of AML documentation, including Suspicious Activity Reports (SAR), developing reports of findings and recommendations.My achievements include the leadership of projects designed to improve the efficiency of the investigations and reporting process, including trend identification and analysis.

Here, I led investigations into internal fraud and misconduct, conducting interviews, electronic discovery, evidence collection, and forensic examinations. Collaborating with colleagues across the Legal, Human Resources, Employee Relations, and other organizations, I was able to develop strategic decisions and corrective actions based on the findings of each investigation. I was instrumental in directing large, complex investigations to safeguard the company's reputation.My work included the development and filing of regulatory reports that included Suspicious Activity Reports (SARs).Following investigations, I referred specific matters to law enforcement agencies for civil and criminal prosecution.I joined the company as an Enterprise Investigations Senior Investigator, investigating internal fraud and misconduct, gathering evidence and working with the Legal and Human Resources departments, as well as line managers, to execute responses based on findings.

Raleigh-Durham, North Carolina Area

In this role, I conducted assessments of internal controls and mechanisms to ensure the proper protection of assets. I led investigations involving internal and external fraud, conducting interviews of employees and establishing corrective actions. I engaged with branch managers, district managers, and law enforcement agencies on investigations of fraud and embezzlement.My duties included leading investigations across multiple lines of business, including fraud in branch operations, lending operations, and online / digital fraud.I also managed a standard audit program to govern the assessments of branch-level security equipment and the physical security environment.My achievements included the discovery of skimming devices installed on ATMs, leading to the establishment of a team within the Risk Management department dedicated to combating skimming, avoiding millions of dollars in losses.As Senior Fraud Analyst, I provided support to customers, reviewing transaction data and patterns to identify a source of account breaches. I developed SARs and worked with law enforcement agencies on fraud cases. I also instituted rules to safeguard account holders against fraud.