Kaitlin Meehan Email & Phone Number

Charlotte, Nc, Us

-Lead investigations into complex financial fraud cases, resulting in successful prosecution and recovery. -Utilize fraud detection tools and technologies to monitor and evaluate transactional data, promptly identifying suspicious patterns and potential threats.-Conduct comprehensive audits of internal controls, identifying vulnerabilities and implementing necessary improvements.-Collaborated with cross-functional teams to enhance fraud detection and reporting mechanisms, improving response time. -Collaborate with law enforcement and government agencies to pursue criminals and fraudsters. -Proficient in compiling detailed and accurate SARs (Suspicious Activity Reports) and incident reports, showcasing strong analytical and documentation skills. -Utilize SQL for in-depth analysis, reviewing transactional trends, and creating trigger reports to promptly identify anomalies, enabling efficient flagging within transactions and facilitating proactive case management.-Expertly employ Salesforce for seamless task and case management, ensuring efficient tracking, organization, and resolution of issues through a centralized platform, enhancing overall workflow and collaboration.-Provide training and guidance to team members on fraud detection techniques, fostering a culture of vigilance and awareness across the organization.-Stay abreast of current fraud trends, technologies, and methodologies, regularly updating strategies to adapt to evolving threats and proactively enhancing fraud prevention measures.-Participate in cross-functional meetings and industry forums to share insights and contribute to the development of a robust fraud prevention strategy.

-Curated, designed, SME, and QA for a new Underwriting platform that benefited the company's entire risk management and sales team. This new process and program saved the company over $1mm in labor and non-performative work.-Used extensive knowledge of underwriting principles, risk assessment, and policy analysis.-Used strong communication skills, with the ability to build and maintain relationships with commercial accounts.-Compiled details financial and credit analysis, showcasing strong analytical and documentation skills.

Charlotte, North Carolina

-Analyzed and evaluated creditworthiness and financial stability of commercial companies within the Solar and Home Improvement industries for purposes to be partners to sell our secured and unsecured loan products.-Conducted comprehensive annual, semi-annual, and monthly underwriting reviews of commercial partners, meticulously assessing risk profiles to ensure ongoing alignment with established standards, fostering proactive risk management strategies.-Collaborated with cross-functional teams to assess and manage potential risks associated with commercial lending projects.-Conducted thorough risk assessments for new partners or commercial program enhancements and presented findings and recommendations to senior management for decision-making.

Charlotte, North Carolina Area

Melville, New York

-Conducted thorough underwriting assessments for merchant cash advance applications, analyzing bank statements statements, credit reports, and business performance metrics to make informed lending decisions.-Led and oversaw quality assurance processes within the underwriting team, ensuring adherence to established policies, regulatory compliance, and consistency in decision-making. -Collaborated with cross-functional teams, including sales and risk management, to gather relevant information, resolve issues, and optimize the underwriting workflow.-Utilized advanced quantitative analysis and risk modeling techniques to evaluate the creditworthiness of merchants, optimizing risk-reward ratios for the company.-Collaborated with compliance teams to ensure that underwriting practices align with regulatory requirements, conducting periodic audits to monitor and enhance quality assurance measures.-Prepared and presented detailed reports on underwriting performance, quality assurance metrics, and key insights to senior management, contributing to data-driven decision-making processes.

Melville, New York

Melville, Ny

New York, Ny

-Spearheaded the strategic planning and execution of engaging and educational exhibitions, ensuring alignment with the mission and values of the Anne Frank Center USA.-Led the development and implementation of innovative educational programs, workshops, and initiatives that promote tolerance, diversity, and historical awareness in line with the center's educational goals.-Collaborated with internal teams and external partners to curate impactful exhibitions, fostering a dynamic and inclusive learning environment for visitors.-Oversaw the design and execution of educational materials, ensuring content accuracy and relevance while catering to diverse audiences, including students, educators, and the general public.-Developed and maintained relationships with schools, community organizations, and cultural institutions to expand outreach and participation in educational programs.-Collaborated with fundraising and marketing teams to support outreach efforts, secure sponsorships, and promote educational initiatives to a broader audience.-Engaged in community partnerships and collaborations to enhance the impact and reach of the Anne Frank Center USA's educational programs and exhibitions.-Evaluated program effectiveness through data analysis, visitor feedback, and key performance indicators, driving continuous improvement in educational offerings and exhibitions.-Represented the Anne Frank Center USA at conferences, events, and forums, sharing insights and contributing to the broader dialogue on Holocaust education, human rights, and historical awareness.

As the Program Associate for the Anne Frank Center for Mutual Respect I am responsible for the Visitor Services department. I assist in preparing materials and presentations for Committee & Board meetings. Prepare contract agreements and reporting templates for AFC traveling programs. I help develop and maintain systems for processing donations, renewals and consistency of documentation for grants and funding. Develop content for and maintain AFC mail blasts and social media platforms. Assist the Executive Director and Deputy Executive Director with research and analysis on potential special programming, visitor trends and funding initiatives. Update our eTapestry database, generate user-friendly reports and task reminders. Prepare acknowledgement letters for individual, cooperate and matching donations. Schedule and coordinate with schools, congregations, and institutions for AFC educational programming. Continue relationships for annual bookings for our artist-in-residencies and educational workshops; Other dudies as assigned by varied departments.

Greater New York City Area

Alongside the gala committee, responsible for management and growth of fundraising for the 20th Annual Spirit of Anne Frank Awards Gala; which included managing all event-related logistics, vendors, clients, volunteers and interns. Exclusively responsible for the Silent Auction in-kind donations, as well as, the preparation and execution for day of event. Post-event related logistics, acknowledgement letters and thank you letters to in-kind donors.

Morristown, New Jersey

Taught interdisciplinary education programs to student groups of all needs and abilities, from Pre-K through grade 12, as well as adults and senior citizens; Developed and delivered new learning activities (individual and multi-session) that involved hands-on demonstrations, working with a variety of materials and scheduling guest speakers or performances; Organized three Family Festivals and weekend education programming for families; Scheduled, conducted and developed educational programs for children’s parties; Supervised interns and volunteers; Assisted with developing marketing and assessment materials/activities.

New York, New York

Learned about performance management and analyze data from supervisors to identify trends which may inform future staff development offerings. Developed editable MS forms in lieu of data documents for future use. Put educational knowledge into practice and obtained hands-on experience with evaluating tools (forms) and methodologies for gathering information. Reviewed results from visitor satisfaction/engagement surveys and developed executive summaries which is shared with board members as well as executive staff. Learned how to create summaries, and share new information with all faculty. Learned how to turn data into actionable items. Improved analytic skills by reviewing data from different sources to draw conclusions. Assisted with special event and board meeting preparation, project research, archiving, and handling information requests. Responsible for daily/weekly/monthly tasks that operated in the administrative offices. Assisted where needed when asked upon by each department.

Garfield, Nj

Classroom experience with children from ages 4-13Created curriculum and lesson plans that evolve with each individual's growth in art. Initiated projects with younger students to teach them about artist movements they may not be familiar with; for example, an abstract line assignment where students could not take their crayon off the page in order to create organic shapes reflective of Joan Miro's surrealist style.

Lake Grove, New York

Customer service, successfully completing or over succeeding sale goals, friendly, understanding the floor keeping it neat and clean, having excellent product knowledge, for the customer and vendor(s) of my department, proficient at register not only for purchase and returns, for product feedback, searching for merchandising, contacting fullfillment centers and shipping merchandise to customers in and out of state.

Rockville Centre, Ny

-Assist clients with managing duties related to their professional responsibilities and personal finances.-Expertise in coordination travel arrangements, securing and filing daily mail, placing reservations and other clerical duties.-Excellent organizational and archival skills developed by creating a filing system for all of the Rapaport's personal documents

Master'S Degree

Bfa And Ba Degrees

Activities and Societies: PR - Red Cross Committee President - Philanthropy Committee

High School Degree, Art History

Activities and Societies: National Art Society