Ryan Moss Email & Phone Number

Kinston, North Carolina

Greenville, North Carolina

• Appraise the value of the timber, preparation of timber sales prospectus and contracts.
• Estimate timber volume by plots and species to provide an appraisal of present and future value to purchase or sell timber.
• Recommendation of thinning, pest control, and timber stand improvement.
• Consult with land owner of goals, collects inventory information from the woodland, suggest alternatives for reaching the client’s goals, draft written management plans that incorporate the client’s goals and steps to.
• Create map of timber cruise plots, boundary lines, streams, etc. to aid in timber sell or purchase.
• Research property deeds, legal descriptions and survey maps to aid in identifying property boundaries of property to cruise, appraise and publish flyers for timber sells.

Wilson

• Revamped the production, processes, and tactics in identifying fraud and mitigate losses for the clients and BB&T. Established new procedures, process maps and acquired new tools to aid in confirming fraud and.
• Spearheaded revamping the fraud workflow alerts that increased confirmed fraud hits and decreased false positives, which reduced potential credit, reputation and operational risk.
• Co-chaired the evaluation, design, development and testing of a new fraud case management system to streamline the daily work alerts and centralize the data to analyze the data, create reports, and formulate.
• Came under budget by 5% on a $1.3 million annual budget.
• Ran point on identifying fraudulent accounts that received fraudulent tax returns and returned back to the IRS $7.3 million.
• Assisted in evaluating, design, development, tested, and implemented a scoring model to rearrange the daily work alerts from highest probability of fraud to least probability of fraud for the New Account Fraud team to.

Wilson, NC

• Promoted to an operations business analyst after graduating the Leadership Development Program and joined the Payment Solutions department in the Operations Division to contribute in developing complex strategies.
• Co-chaired a test team to identify if BB&T could offer a new product in the healthcare industry. Interviewed large Healthcare clients who bank with BB&T to understand their pain points, interview potential vendors that.
• Assisted in identifying the potential income loss from the Frank Dodd bill that would require banks to restructure overdraft fees. Findings and proposed recommendations were presented to upper management and to.
• Analyzed the large-corporate clients within BB&T to identify which clients used BB&T as their primary bank and who did not use BB&T as their primary bank. This list was used to generate new business with existing.
• Analyzed payment trends and behaviors of BB&T client population (Retail, Business, Large Corporate, etc.) to identify shifts in behaviors, identify anomalies in payment behaviors, product penetration, and present.
• Created ad-hoc reports for various lines of businesses within in the Operations division of BB&T to aid their reporting needs.

Winston-Salem, NC

• Recruited for an intensive and challenging financial training program at BB&T University for six months.
• Curriculum included breadth and depth of financial services, general banking, accounting, leadership, commercial and retail underwriting courses and business acumen necessary to excel upon graduation from the training.
• Tested in both classroom and on-the-job training to ensure complete understanding of policies, products, services offered, systems, banking knowledge, etc
• Upon graduation was placed into the operations division in an analyst assignment to allow further on-the-job training to specialize in one of the many diverse areas in the operations division of the bank.

Master Of Business Administration - Mba

Bsba, Finance