Myles D. work email
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Myles D. personal email
Detail-focused and results-driven professional with a proven track record in conducting meticulous investigations, implementing robust risk assessment strategies, collaborating across multidisciplinary teams, and delivering expert testimony to prevent financial fraud and maintain compliance. Recognized for swiftly identifying complex cases, strategically advising on actionable steps, dissecting high-risk business affiliations, and optimizing restitution initiatives to achieve significant financial recoveries. Proficient in employing advanced data analysis tools and forensic techniques to uncover hidden patterns and anomalies within vast datasets. Adept at implementing stringent risk assessment strategies, collaborating seamlessly across interdisciplinary teams, and delivering expert insights that bolster fraud prevention efforts. Demonstrated ability to preserve evidentiary integrity, prepare meticulous investigative reports, and confidently provide courtroom testimony. Possess a deep-rooted commitment to ethical conduct and a relentless pursuit of excellence to proactively detect financial irregularities while fortifying organizational resilience against fraudulent activities.Areas of Expertise: Investigation Techniques, Financial Analysis, Fraud Detection, Anti-Money Laundering (AML)
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Aml InvestigatorBarclaysWilmington, De, Us
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Assistant Vice President, Fraud Investigator Specialist,City National Bank Sep 2024 - PresentLos Angeles, Ca, Us -
Fraud InvestigatorMbo Partners Sep 2023 - Sep 2024Ashburn, Virginia, Us -
Aml InvestigatorBarclays Jan 2023 - May 2024London, Gb
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Fraud InvestigatorVerizon May 2021 - Feb 2023Basking Ridge, Nj, Us• Lead fraud related audits and reports concerning daily transactions, ACH returns, ATM withdrawals, and lost/stolen cards.• Monitored multiple databases such as gAnalytrics and Actimize conducting analysis regarding transaction details of high-risk clients utilizing KYC method to ensure due diligence.• Composed and submitted suspicious activity reports (SARs) to regulators, finCEN, government agencies, law enforcement, courts, and BSA. -
Anti-Money Laundering (Aml) Investigator IiCapital One Oct 2016 - May 2021Mclean, Va, Us• Perform extensive research, analysis, and documentation on suspicious activity regarding both bank and credit card products; draft suspicious activity reports (SARS) when finCEN requirements are met.• Investigate suspicious financial activity as well as built rapports with governmental agencies such as: ICE, secret service, FBI, and IRS in efforts to drive quality and execution of time-sensitive matters.• Participate in annual training courses to develop current knowledge to strengthen ability to identify the latest fraud trends and red flags.• Worked on a task force to help Capital One identify and resolve the issues identified by the OCC to develop the BSA/AML compliance program (consent order); received Article XL – Federal Compliance Requirement certification. -
Credit Card Account Takeover SpecialistBank Of America Mar 2016 - Dec 2016Charlotte, Nc, Us -
Emerging Risk AnalystBank Of America Jul 2015 - Dec 2016Charlotte, Nc, Us• Experience with assisting clients help process credit card applications and eliminate fraudulent credit card applications by assessing the risks on the account and filing fraud claims on an as needed basis.
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Senior Fraud AnalystBank Of America Feb 2015 - Dec 2016Charlotte, Nc, Us
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Credit Card Fraud Analyst IiBank Of America Feb 2014 - Dec 2016Charlotte, Nc, Us• Handled inbound/outbound calls in a fast-paced and heavy workload environment to guarantee the client received efficient, quick, and friendly customer service regarding fraud concerns.• Investigated theft within the customer’s accounts to assess the level of risk and fraud type to ensure both client and bank are both protected.
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Debit Card Fraud AnalystBank Of America Feb 2014 - Oct 2016Charlotte, Nc, Us• Reviewed system generated alerts for debit card activity independently to determine the risk on client accounts and place the appropriate action to protect or service the client while migrating bank loss.• Follow regulations and company policies to ensure the privacy of the client’s personal information and to protect the bank from potential risk.• Placed the appropriate action on the client’s debit or credit card to eliminate errors to ensure a true client experience.• Coached and provided useful tips to peers to improve their overall performance within their function; recognized as a top performer/subject matter expert.
Myles D. Education Details
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Delaware State UniversityCommunication And Media Studies
Frequently Asked Questions about Myles D.
What company does Myles D. work for?
Myles D. works for Barclays
What is Myles D.'s role at the current company?
Myles D.'s current role is AML Investigator.
What is Myles D.'s email address?
Myles D.'s email address is my****@****zon.com
What schools did Myles D. attend?
Myles D. attended Delaware State University.
Who are Myles D.'s colleagues?
Myles D.'s colleagues are Maryia Hramakova, Jennifer Healy, Sae Aoki (Yanagisawa), Kunal Singh, Tanmoy Ghosh, Shabana Shaikh, Solomon Boakye-Duah.
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