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Kelsie Eckert is listed as Investigative Analyst>Experienced Fraud and Financial Crimes Investigator. at Chenega MIOS SBU, a with 90 employees, based in Arlington, Virginia, United States. AeroLeads shows a work email signal at sosi.com and a matched LinkedIn profile for Kelsie Eckert.
Kelsie Eckert previously worked as Investigative Analyst at Chenega Mios Sbu and Consular Associate at U.S. Department Of State. Kelsie Eckert holds Bachelor Of Science - Bs, Criminal Justice Minor In Homeland Security, 3.5 from Penn State University.
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An experienced Financial Investigator with an extensive history of working internationally in the financial and security industry. Current Secret Security Clearance, highly proficient in Investigations, Risk Management, Bank Secrecy Act, and Anti Money Laundering procedures. CORE COMPETENCIES:• Financial Crimes• AML - Anti Money Laundering• Banking• Leadership and Training• Federal Compliance• Fraud Investigations• Data Analysis - Auditing• Risk Management• Teamwork and Collaboration• SAR - Suspicious Activity Reporting• Management• Microsoft Office - Excel | Word | Powerpoint | Outlook• International• Lexis Nexis | Hogan | OIB(Operations Image Browser) | Newton•
Listed skills include Customer Service, Sales Management, Communication, Public Speaking, and 9 others.
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A career timeline built from the work history available for this profile.
Washington, United States
Contractor for INTERPOL Washington (USNCB) within the DOJ's Counter Terrorism Division facilitating cross-communication and information sharing among international, federal, state, and local agencies.
Singapore
•Provides consular services to U.S. citizens such as passport services, acting as a passport acceptance agent, by receiving applications, reviewing documents for completeness and administers oaths and affirmations for applications. • Completes routine prison visits, citizenship and immigration services, assistance in welfare/whereabouts, prisoner, and destitution cases. •Detects and reports possible fraud uncovered during passport/visa processing. •Conducts independent research to reconstruct events to identify fraud trends. •Serves as a Notary public providing notary and authentication services. •Schedules appointments and coordinates case intakes as well as handles correspondence with the public, attorneys, U.S. and host governments, and Congress.
Kaiserslautern, Rhineland-Palatinate, Germany
Assisted in the development of and recommended policies and procedures for security access program systems and managing the Personnel Security Program.Supported Security Manager with executing security briefings, reports, and other requirements.Analyzed, enhanced, customized, maintained, and documented applications to manage classified holdings.Verified individual security clearance information through CCF, maintains hard copy and automated Security Clearance Access Rosters to ensure rapid location, identification, and retrieval of an individual's security clearance information.
Philadelphia, Pennsylvania
Demonstrated a highly proficient ability to conceptualize data across multiple platforms utilizing problem-solving and writing skills to produce actionable recommendations to the Financial Crimes Enforcement Network within the United States Department of the Treasury.A financial crimes investigator focusing on complex cases on domestic and international accounts/relationship by prioritizing, identifying, researching, analyzing and providing reports as well as recommendations related to activity and trends. Ensure and complete, accurate, and timely documentation of customer data within the customer risk management system using multiple research tools, Hogan, DIPR, PAC, Lexis Nexis and utilization of Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery and corruption, the Office of Foreign Assets Control, other global sanctions programs, internal and external fraud.
Okinawa, Japan
Customer Service Representative that collected, analyzed and examined customer fraud disputes. Provided exceptional customer service care to military members and their families while addressing customer issues. Reviewed customer accounts to properly solve and communicate solutions across multiple levels. Processed credit and loan applications and payouts. Accessed three financial systems to fulfill banking centers goals and operations. Prepared daily overdraft and credit reports.*Community Bank operated as Bank of America
Buffalo/Niagara, New York Area
Bank Commercial Service Representative that completed daily reports and operations of customer accounts to ensure proper regulations and maintain activity. Handled customer complaints and respectively found solutions to merchant processing issues and credit, ACH, and wire fraud disputes. (Relocated to Japan with spouse serving in the USMC)
Buffalo/Niagara, New York Area
Lead, trained, and managed store associates after being fast-tracked for promotion within one year of my start date. Built on my passion for providing exceptional customer service and bringing the best out of my team. Executed risk management and loss prevention in everyday operations with one example being when constructing floor layouts to maximize profit margins. Operated schedule and daily tasks of employees while monitoring and improving daily, monthly, and annual credit and sales goals.
Other employees you can reach at chenegamios.com. View company contacts for 90 employees →
Eric Kohl
Colleague at Chenega Mios SbuRockville, Maryland, United States
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Sarah Masters, Esq., M.P.H.
Colleague at Chenega Mios SbuWashington Dc-Baltimore Area, United States
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Nicole Cox, Cdmp
Colleague at Chenega Mios SbuWoodbridge, Virginia, United States
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Emma Trytten
Colleague at Chenega Mios SbuYelm, Washington, United States
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Sarah Robbins
Colleague at Chenega Mios SbuBunnell, Florida, United States
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George Schrader, Pmp, Mba
Colleague at Chenega Mios SbuCentreville, Virginia, United States
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Pete Kucera
Colleague at Chenega Mios SbuLorton, Virginia, United States
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Weldon Stanford
Colleague at Chenega Mios SbuCulpeper, Virginia, United States
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Luis O. Perez, Mair, Mpa, Cssbb
Colleague at Chenega Mios SbuWashington Dc-Baltimore Area, United States
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Urooj A.
Colleague at Chenega Mios SbuUnited States
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Kelsie Eckert works for Chenega MIOS SBU.
Kelsie Eckert is listed as Investigative Analyst>Experienced Fraud and Financial Crimes Investigator. at Chenega MIOS SBU.
AeroLeads has found 1 work email signal at @sosi.com for Kelsie Eckert at Chenega MIOS SBU.
Kelsie Eckert is based in Arlington, Virginia, United States while working with Chenega MIOS SBU.
Kelsie Eckert has worked for Chenega Mios Sbu, U.S. Department Of State, Sos International Llc, Wells Fargo, and Bank Of America.
Kelsie Eckert's colleagues at Chenega MIOS SBU include Eric Kohl, Sarah Masters, Esq., M.P.H., Nicole Cox, Cdmp, Emma Trytten, and Sarah Robbins.
You can use AeroLeads to view verified contact signals for Kelsie Eckert at Chenega MIOS SBU, including work email, phone, and LinkedIn data when available.
Kelsie Eckert holds Bachelor Of Science - Bs, Criminal Justice Minor In Homeland Security, 3.5 from Penn State University.
Kelsie Eckert is listed with skills including Customer Service, Sales Management, Communication, Public Speaking, Data Entry, Strategic Planning, Anti Money Laundering, and Data Analysis.
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