Sonia C.

Sonia C. Email and Phone Number

Focused & Results Driven Security Specialist @ Charles Schwab
san francisco, california, united states
Sonia C.'s Location
Justin, Texas, United States, United States
About Sonia C.

I have an exceptional record of success leveraging superior interpersonal, critical thinking, and conflict resolution skills as a highly trained Security Specialist. As a United States Army veteran and former police officer with a commanding presence and a keen investigative eye, I have extensive experience analyzing and mitigating risk, financial fraud detection, implementing security controls, community policing, crisis management, and conducting high-profile investigations within the financial services sector.

Sonia C.'s Current Company Details
Charles Schwab

Charles Schwab

View
Focused & Results Driven Security Specialist
san francisco, california, united states
Website:
schwab.com
Employees:
20505
Sonia C. Work Experience Details
  • Charles Schwab
    Sr Specialist Senior And Vulnerable Crime Investigations
    Charles Schwab 2021 - Present
    Texas, United States
    I began my career with Schwab as a Brokerage Associate in 2021 where learned a great deal about the intricacies and risks associated with numerous financial services, products, and programs. My success in this role directly resulted in my earning a promotion to Senior Specialist in Financial Crimes Risk Management. In this role, I research referrals for potential financial exploitation, evaluate risk, and regularly track, analyze, monitor, and resolve alerts as reported by a transaction surveillance system. I also refer cases for full investigation and restrict access to at risk accounts as warranted. Some of my key accomplishments include: • Educating team members on key strategies for mitigating risk that ultimately saved millions through effective prevention measures and recalls.• Supporting Fraud, AML, and CDD investigative teams; examining suspicious activity including takeovers, imposters, new accounts, international and rapid fund movements, and trading violations.
  • City Of Killeen, Texas
    Police Officer
    City Of Killeen, Texas Oct 2014 - Jan 2020
    Killeen, Texas, United States
    As a police officer, I routinely participated in court proceedings, ran background checks on suspects, patrolled high crime areas, compiled evidence, authored reports, initiated and secured warrants, and verified compliance with departmental policies. Some of my key accomplishments include:• Led training programs as Field Training Officer while enhancing community relations while serving as Public Information Officer, Media Manager, and C.O.P.S. (Citizens on Patrol) Program Manager.• Played critical investigative role in drug investigation and arrest that recovered $500K+ in drugs and cash.
  • Killeen Isd
    Classroom Teacher
    Killeen Isd 2012 - 2015
    Killeen, Texas
    As a 3rd grade teacher, I delivered daily classroom instruction, assessed student development, and cultivated excellent relationships students and their parents. I created and delivered lesson plans while fostering an environment that encouraged learning. Some of my key accomplishments include:• Utilized multimedia technologies to enrich and advance student development; offered assistance to students with special needs and ESL requirements.• Led students in scoring the highest annual test results for this grade level.
  • Us Army
    Sergeant, 92L (Honorably Discharged)
    Us Army 2003 - 2011
    Fort Hood, Texas, United States
    During my time in the Army, I held accountability for risk analysis, reporting, budgeting, HR, SOP, compliance, and workforce development functions for flight tests on aircraft fuel. Adhered to all ASTM testing methods for maintenance and equipment calibration, and pinpointed contamination and deterioration issues.Some of my key accomplishments include:• Trained, mentored, and developed up to 37 new recruits on use of Petroleum Quality Surveillance System, policy, and processes. • Developed and streamlined workflow solutions to optimize efficiencies.

Sonia C. Education Details

Frequently Asked Questions about Sonia C.

What company does Sonia C. work for?

Sonia C. works for Charles Schwab

What is Sonia C.'s role at the current company?

Sonia C.'s current role is Focused & Results Driven Security Specialist.

What schools did Sonia C. attend?

Sonia C. attended Southern New Hampshire University, Texas A&m University, Excelsior College.

Who are Sonia C.'s colleagues?

Sonia C.'s colleagues are Marc Villa, Dana Bowen, Faaris Sattar, Content Test, Brenda Parker, Liza Schklar, Tom Loveday.

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