Manuel S

Manuel S Email and Phone Number

Senior Compliance Analyst, Issue Management @ Upgrade, Inc.
California, United States
Manuel S's Location
San Francisco Bay Area, United States
Manuel S's Contact Details

Manuel S work email

Manuel S personal email

n/a
About Manuel S

A highly motivated and detail-oriented financial crimes investigator. Proven ability to manage and prioritize multiple investigations, analyze complex financial data, and identify suspicious activity. Skilled in applying investigative techniques to gather evidence, prepare reports, and collaborate with law enforcement agencies. Eager to leverage expertise to contribute to a challenging and rewarding role within a dynamic organization.

Manuel S's Current Company Details
Upgrade, Inc.

Upgrade, Inc.

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Senior Compliance Analyst, Issue Management
California, United States
Manuel S Work Experience Details
  • Upgrade, Inc.
    Senior Compliance Analyst, Issue Management
    Upgrade, Inc.
    California, United States
  • Upgrade, Inc.
    Senior Compliance Analyst, Issue Management
    Upgrade, Inc. May 2024 - Present
    San Francisco Bay Area
  • Upgrade, Inc.
    Sr Financial Crimes Investigator
    Upgrade, Inc. Jan 2024 - May 2024
    San Francisco, California, United States
  • Upgrade, Inc.
    Financial Crimes Analyst
    Upgrade, Inc. Oct 2021 - Dec 2023
    San Francisco, California, United States
    - Investigated suspected cases of financial fraud, including credit card fraud, money laundering, and loan scams.- Analyzed financial records, bank statements, and transaction data to identify patterns and discrepancies.-Conducted interviews with witnesses and suspects to gather information and clarify facts.- Prepared comprehensive investigative reports and documented findings.Collaborated with law enforcement agencies to support criminal investigations.- Developed and implemented new procedures to improve fraud detection and prevention efforts.
  • Berbix
    Business Development Representative
    Berbix May 2021 - Sep 2021
    United States
  • Sdr Nation
    Member
    Sdr Nation Jan 2021 - Sep 2021
  • Flockjay
    Tech Fellow
    Flockjay Jan 2021 - May 2021
    San Francisco Bay Area
    Flockjay retrains jobseekers from non-traditional backgrounds to significantly increase their income and get future-proof tech sales jobs. Our mission is to empower upward mobility through education and access. Employers benefit by being able to hire pre-trained and vetted candidates who ramp faster and hit their sales targets more often.
  • Berkshire Hathaway Homestate Companies
    Clerical Assistant
    Berkshire Hathaway Homestate Companies Mar 2020 - May 2021
    San Francisco, California, United States
    •Responsible for timely production of copy work and service on appropriate parties.• Reviews assigned payments for duplicates or reassignment to the correct claim. • Prepares letters and outgoing mail for the Postal Services in an accurate and timely manner. • Responsible for preparing the monthly supply order and monitors inventory. • Works with adjusters and medical group to coordinate and transition injured workers to new primary treating physicians. • Proactively communicates directly to the supervisor any problems or issues that may adversely impact the workflow procedures, an insured, a claimant, vendors, or the company. • Responds to both internal and external customers requests for quick assistance and meets commitments and provides high quality customer service.• Operate variuos equipment for high speed scanning, mail out, and metering of mail.
  • Kiss Me San Juan Del Sur
    Assistant Manager
    Kiss Me San Juan Del Sur Mar 2017 - May 2019
    Rivas, Nicaragua
    • Responsible for the entire sales cycle from lead generation to close.• Perform outbound warm and cold calls to prospective customers with marketing-generated leads.• Interviewed applicants for an entry-level sales position• Solely developed & executed sales strategy for the launch of Nicaragua’s market.• Created and executed a multi-faceted prospecting plan through calling, emailing, and leveraging personal networks• Maintained excellent customer satisfaction by adhering to a strict six-step sales process.• Created and implemented store inventories once per quarter to increase operational efficiency.
  • Colegio Nórdico Internacional
    Education Volunteer
    Colegio Nórdico Internacional Jan 2018 - Apr 2018
    Managua, Nicaragua
    • Assists with programs, events and activities organized by the PTA, school or classroom teacher to support student success• Works cooperatively as a reliable team member to complete volunteer assignments• Understands the ethical and legal responsibilities involved and maintains strict confidentiality regarding the privacy of student records, students and school personnel
  • Gruponica
    Sales Representative
    Gruponica Nov 2015 - Dec 2016
    Managua, Nicaragua
    •Convert qualified leads into scheduled product demos with your Account Executives• Collaborate with team members to share and learn from best practices• Build trusted relationships with prospective customers, delivering exceptional service and experiences• Understand businesses’ needs and recommend the right ERP and Cisco products and solutions.• Manage and track activities and opportunities correctly in our CRM (Salesforce).

Manuel S Education Details

Frequently Asked Questions about Manuel S

What company does Manuel S work for?

Manuel S works for Upgrade, Inc.

What is Manuel S's role at the current company?

Manuel S's current role is Senior Compliance Analyst, Issue Management.

What is Manuel S's email address?

Manuel S's email address is ms****@****ade.com

What schools did Manuel S attend?

Manuel S attended Universidad Centroamericana, Managua, Meddic Academy, Universidad Centroamericana, Managua.

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