Shelly Abe

Shelly Abe Email and Phone Number

Fraud Risk Senior Analyst at Citi @ Citi
Mumbai, Maharashtra
Shelly Abe's Location
Elk Grove, California, United States, United States
Shelly Abe's Contact Details

Shelly Abe personal email

Shelly Abe phone numbers

About Shelly Abe

- Audit, Control and Compliance experience in Fraud Operations.- Quality Control experience with developing trends/key risks, providing recommendations on corrective actions and driving results on process improvements.- Management experience (6 staff): develop and coach staff, monitor work assignments/workflow, conduct staff meetings, complete monthly, quarterly and annual reviews.- Ability to assess processes and develop specific controls and monitoring to minimize potential risks.- Manage and coordinate projects and assignments while meeting aggressive timelines.- Ability to multi-task and shift as needed to ensure top priorities are addressed as they arise.- Complete weekly, monthly, and quarterly reporting on projects, assignments and deliverables to include issues, trending, corrective actions and lessons learned.

Shelly Abe's Current Company Details
Citi

Citi

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Fraud Risk Senior Analyst at Citi
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Shelly Abe Work Experience Details
  • Citi
    Senior Fraud Analyst
    Citi Feb 2018 - Present
    New York, New York, Us
    View
  • California Correctional Health Care Services
    Program Analyst
    California Correctional Health Care Services Dec 2016 - Feb 2018
    Elk Grove, California, Us
    View
  • Citibank
    Business Control Analyst - Fraud Operations
    Citibank Oct 1999 - Dec 2016
    New York, New York, Us
    View

Shelly Abe Skills

Leadership Information Technology Web Ex Banking Mis Development Sharepoint Trend Analysis Vendor Management Strategy Teleconferencing Microsoft Office Quality Auditing Credit Internal Controls Customer Service Project Planning Business Process Improvement Management Project Management Fraud Prevention Fraud Investigations

Shelly Abe Education Details

  • National Notary Association (Nna)
    National Notary Association (Nna)
    Certified Nna Notary And Loan Signing Agent
  • Sacramento City College
    Sacramento City College
    Social Sciences

Frequently Asked Questions about Shelly Abe

What company does Shelly Abe work for?

Shelly Abe works for Citi

What is Shelly Abe's role at the current company?

Shelly Abe's current role is Fraud Risk Senior Analyst at Citi.

What is Shelly Abe's email address?

Shelly Abe's email address is sh****@****uth.net

What is Shelly Abe's direct phone number?

Shelly Abe's direct phone number is +191680*****

What schools did Shelly Abe attend?

Shelly Abe attended National Notary Association (Nna), Sacramento City College.

What skills is Shelly Abe known for?

Shelly Abe has skills like Leadership, Information Technology, Web Ex, Banking, Mis Development, Sharepoint, Trend Analysis, Vendor Management, Strategy, Teleconferencing, Microsoft Office, Quality Auditing.

Who are Shelly Abe's colleagues?

Shelly Abe's colleagues are Sohini Chatterjee, Debbie Camacho-Franco, Shreeya Sharma, Meenal Jain, Marlene Liano, Bruce Steinberger, Mba, Pmp, Csm, Mikel Jones.

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