Hector Galvan

Hector Galvan Email and Phone Number

Risk Screening Specialist at Thomson Reuters Special Services (TRSS) @
Hector Galvan's Location
McLean, Virginia, United States, United States
Hector Galvan's Contact Details

Hector Galvan personal email

n/a

Hector Galvan phone numbers

About Hector Galvan

I am an up-and-coming college graduate with experience in customer service, troubleshooting and document verification within the identity verification industry along with energy analysis experience in the residential building performance industry. My professional skills include Microsoft Word, Excel, PowerPoint, Customer Service in-person, through video call or over the phone, Administrative Support in the office, Organization and Data Entry through many databases like QuickBase and various Maryland utility programs, and a Positive Attitude! I am always striving for bigger, better opportunities to showcase my talents while focusing on self-improvement on a daily basis.

Hector Galvan's Current Company Details
Thomson Reuters Special Services

Thomson Reuters Special Services

Risk Screening Specialist at Thomson Reuters Special Services (TRSS)
Hector Galvan Work Experience Details
  • Thomson Reuters Special Services
    Risk Screening Specialist
    Thomson Reuters Special Services Aug 2022 - Present
    Mclean, Virginia, United States
    • Providing high-volume adverse media screening, research and disposition work relating to risk affecting the company’s customers. These risks include aspects of financial crimes, legal crimes, reputational crimes and more. Submitting model feedback for our proprietary modeling software to provide consistent performance over time. Applying independent judgment in the identification and escalation of key BSA (Bank Secrecy Act)/AML (Anti-Money Laundering) risks. Providing screening of Politically Exposed Persons that may be related to specific financial, legal or reputational risks. Providing well-written and concise summations of investigation and analysis results along with professionally assessing and storing sensitive information and analyses.
  • Id.Me
    Member Support Fraud Specialist
    Id.Me Mar 2022 - Jun 2022
    Mclean, Virginia, United States
    I currently work with the Member Experience Fraud Team to provide Tier 1 Technical Support for reported suspicious activities by reviewing user accounts and detecting possible fraud using playbooks and standards to proactively identify potential issues before they result in a negative customer or partner experience while providing a high level of customer service with internal and external communications. I also assist the team with special and ad-hoc assignments upon request.
  • Id.Me
    Trusted Referee Video Reviewer (Trv) At Id.Me
    Id.Me Feb 2022 - Mar 2022
    Meeting with users applying with various organizations to ensure their identity and qualify for benefits/enrollment by verifying their uploaded identification documents such as, but not limited to, Driver's Licenses, State-Issued Photo IDs, Veteran's Health ID Cards, US Permanent Resident Cards, US Employment Authorization Cards and Social Security Cards. This role requires meeting with users over video chat software such as Pexip and Zoom and involves skills related to Customer Service, Troubleshooting and Detail-Oriented Fraudulent Activity Detection.
  • Id.Me
    Trusted Referee Document Reviewer (Trd)
    Id.Me Nov 2020 - Feb 2022
    Tysons Corner, Virginia, United States
    Analyzing customers’ sensitive personal and financial documentation online and through video calls in various departments such as Group Verifications (GV), CA DMV, MSOC (Member Support Operations Center) and as a Trusted Referee (TRV & TRD) to determine whether they may qualify for specific discounts as a first responder, service member/veteran, teacher, nurse, student/alumni or for more pressing issues like whether they can establish their identity or residency within California or if they can qualify for social security, VA or unemployment benefits in various states around the US. These different processes require a keen eye for detail to determine whether sensitive documents such as driver’s licenses, birth certificates, social security cards, DD214s and financial statements are legitimate and qualify them for their appropriate discount/claim. Working as a Trusted Referee also requires customer service and troubleshooting skills to go over different documents with customers over video calls and determine whether they may qualify for their state’s specific benefits. Past projects include Tieks and Chipotle discount promotions within GV, assisting in the IRS surge within the TRD department for multiple years, and working on multiple projects within MSOC including the Stolen Identity and 2+ State Block projects which involved identifying first/second/third party fraud within ID.Me’s General Support tool by tracking account/IP/MFA activity and assisting users applying for multiple states’ unemployment to determine what state’s unemployment benefits could be accepted and what state’s unemployment benefits could be revoked.
  • Atlas Home Energy Solutions
    Energy Analyst
    Atlas Home Energy Solutions Apr 2017 - Aug 2020
    Frederick, Md
    My responsibilities include analyzing and submitting data to PEPCO or Potomac Edison’s databases (such as Beacon and Compass/Surveyor) which were collected from either private residential energy audits throughout Maryland or no-cost PSR audits (Power-Saver Retrofits) for low-income housing (sponsored by Frederick County, MD), generating home energy audit reports and proposals for recommended home improvement work, and generating utility rebates from PEPCO or Potomac Edison to send to the customer. I have experience providing customer service and taking payments (through QuickBase and PaySimple) over the phone, booking customers’ appointments over the phone or in-person for QHECs (Quick Home Energy Check-ups) and Home Performance with Energy Star comprehensive audits.
  • Ez Green Home
    Jr. Building Analyst
    Ez Green Home Jan 2017 - Apr 2017
    9017 Mendenhall Court, Columbia, Md 21045
    The job entails meeting with homeowners and talking with them about their home. It includes installation of products like LED lights, smart power strips and water fixtures to help them save money and reduce energy consumption. Training is included along with BPI Building Analyst certification.
  • Peg
    Energy Analyst
    Peg Oct 2015 - Feb 2016
    Fairfax, Va
    -Communicate any auditing areas to management and provide options for resolution-Provide audited data to Program Agency-Coordinate and review with Energy Analyst team inspection submissions (2000+ monthly) for accuracy -Organize scope into major categories to outline deliverables and milestones-Determine primary time table for deliverables-Modify critical paths based on prevailing conditions-Develop workarounds to overcome obstacles in the critical path-Integrate, review, and validate critical relationships with primary parties -Receive and understand client constraints-Modify and adjust to energy rated software-Manage and control all data through Excel and Share-point-Interface with owners, subcontractors to discuss impact of work and resolution of problems-Energy Calculating
  • Target
    Market Management
    Target Jun 2014 - Dec 2014
    Stocked shelves, maintained aisles and cashiering
  • River Creek Golf Course
    Maintenance Worker
    River Creek Golf Course Jun 2012 - Aug 2012
    Leesburg, Va
    Performed mowing, raking, and various landscaping tasks.

Hector Galvan Skills

Microsoft Excel Microsoft Word Powerpoint Microsoft Office Minitab Google Docs Google Drive Google Maps Service Orientation Group Work People Oriented Tenacious Work Ethic Positive Discipline Teamwork Leadership Public Speaking Research Social Media Retail Event Planning Time Management Customer Service Management Social Networking Data Analysis Project Management Microsoft Powerpoint

Hector Galvan Education Details

Frequently Asked Questions about Hector Galvan

What company does Hector Galvan work for?

Hector Galvan works for Thomson Reuters Special Services

What is Hector Galvan's role at the current company?

Hector Galvan's current role is Risk Screening Specialist at Thomson Reuters Special Services (TRSS).

What is Hector Galvan's email address?

Hector Galvan's email address is he****@****env.com

What is Hector Galvan's direct phone number?

Hector Galvan's direct phone number is +170330*****

What schools did Hector Galvan attend?

Hector Galvan attended James Madison University, Loudoun Valley High School.

What are some of Hector Galvan's interests?

Hector Galvan has interest in Civil Rights And Social Action, Education, Environment, Poverty Alleviation, Science And Technology, Disaster And Humanitarian Relief, Human Rights, Arts And Culture.

What skills is Hector Galvan known for?

Hector Galvan has skills like Microsoft Excel, Microsoft Word, Powerpoint, Microsoft Office, Minitab, Google Docs, Google Drive, Google Maps, Service Orientation, Group Work, People Oriented, Tenacious Work Ethic.

Not the Hector Galvan you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.