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Kelsie Eckert is listed as Investigative Analyst>Experienced Fraud and Financial Crimes Investigator. at Chenega MIOS SBU, a company 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
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.
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.
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..
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.
Other employees you can reach at chenegamios.com. View company contacts for 90 employees →
Kendra Chavez
Colleague at Chenega Mios Sbu
Anchorage, Alaska, United States, United States
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CC
Cris Correa, Ecre
Colleague at Chenega Mios Sbu
Lorton, Virginia, United States, United States
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AS
Alex Smith
Colleague at Chenega Mios Sbu
Newburyport, Massachusetts, United States, United States
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MS
Michaline Schalton
Colleague at Chenega Mios Sbu
Lorton, Virginia, United States, United States
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JD
Jenelle Darveaux
Colleague at Chenega Mios Sbu
United States, United States
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MT
Mark Tanno
Colleague at Chenega Mios Sbu
Albuquerque-Santa Fe Metropolitan Area, United States
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ET
Emma Trytten
Colleague at Chenega Mios Sbu
Yelm, Washington, United States, United States
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SP
Steve Purdy
Colleague at Chenega Mios Sbu
Papillion, Nebraska, United States, United States
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MB
Marquay Byrd, Issm
Colleague at Chenega Mios Sbu
Washington, District Of Columbia, United States, United States
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HJ
Heidi Jones
Colleague at Chenega Mios Sbu
Palmer, Alaska, United States, United States
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Quick answers generated from the profile data available on this page.
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 Kendra Chavez, Cris Correa, Ecre, Alex Smith, Michaline Schalton, and Jenelle Darveaux.
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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