Sarah Ratte Email & Phone Number

Boston, Ma, Us

Boston, Massachusetts, United States

Boston, Massachusetts

Boston, Massachusetts, United States

United States

· Maintained the business procedures within the Compliance group using Enterprise Document Library.· Escalated issues as appropriate to the Director of the Reliability and Operations Compliance group.· Worked closely with the Director of the Compliance group on various projects and compliance issues.· Assisted the Risk Management group with creating modules for various departments using EtQ software.

· Tutored varsity athletes in a variety of academic subjects.· Explained complex theories in ways designed to effectively increase student comprehension.

· Completed asset segregation for mutual funds.· Assisted members of the compliance team on various tasks, including updating and applying restricted lists to particular portfolios.· Conducted weekly audit reports to ensure compliance analysts were documenting important information regarding new accounts and guideline changes.· Assisted in upgrading to a new system by conducting production parallel testing on investment portfolios to ensure a successful transition.

· Worked on ongoing projects designed to search for evidence of intra-company fraud, including gathering, verifying, and analyzing information from several data systems.· Conducted proactive fraud investigations, assisted supervisors with fraudulent check investigations, and reviewed payment data to detect evidence of fraud.· Compiled monthly overdue VISA reviews and credit card delinquency reports.· Responsible for maintaining databases within Lotus Notes.· Demonstrated an ability to follow company policies, work collegially in a team environment, and adhere to the Fraud Detection and Investigation Unit’s strict rules of confidentiality.· Protected the company’s assets, personnel, and reputation by investigating allegations of employee impropriety and analyzing individual’s internet and e-mail usage.

· Assisted probation officers with their daily responsibilities related to monitoring and supervising the probationary terms and conditions of accused and adjudicated persons in their charge.· Supported probation officers in arraignment and probation surrender hearings.· Interviewed and performed intake on defendants released on personal recognizance.· Demonstrated the ability to work with and assist persons of diverse nationalities and backgrounds, and to contribute as an active team member in a fast paced environment.

Bachelor Of Science, Criminal Justice, Summa Cum Laude

Activities and Societies: Alpha Phi Sigma, Northeastern Varsity Swim Team, Student-Athlete Tutor

High School Diploma

Activities and Societies: National Honor Society, Varsity Swimming