Susan Braswell Email and Phone Number
In my most recent banking position I was a Team Lead for a QA Target Testing team which handled reviewing of Issue Management and LOB driven reviews ensuring policies and procedures were followed appropriately.• I used my Data Analysis skills to compile results and communicated them to stakeholders and executive leadership • Trained leadership and LOB managers on new process of managing test reviews within Microsoft Teams• Utilized my risk management skills to identifying gaps and risks to promote process improvement.Previously I led a QA team that was completing case reviews. I managed their workflow and communicated QA results to LOB leaders. Within both of these roles I also managed the dispute resolution process for the QA reviews completed. During my time working in Financial Crimes I started out as a specialist working in productions queues.• I was a leader in production numbers and loss recovery. • I quickly moved into a Work Director role where I handled coaching of team members and training new hires along with existing team members on new fraud queues. • I would partner with leadership using my analytical skills to identify new queue opportunities needed to match new fraud schemes.
Credit Union Of Georgia
View- Website:
- cuofga.org
- Employees:
- 56
-
Bsa Compliance AnalystCredit Union Of Georgia Apr 2023 - PresentResponsible for monitoring fraud alerts and remote captured deposits along with reviewing activity with focus on BSA/AML activities. Ability to work a case from the identification to investigation stage. and filing a SAR when necessary. Additional responsibilities are monitoring Internal Controls for the institution. -
Quality Assurance SpecialistWells Fargo Oct 2015 - Oct 2022Atlanta, Georgia, United StatesWithin this role I assisted with the creation of the procedures for our QA team to review complaint cases. This review was to ensure policy and procedures were followed by team members along with any appropriate escalation due to regulatory mentions. I then transitioned to a lead for my team where I would handle coaching and was involved in the dispute resolution process for the QA reviews my team completed. This led to a move to a QA Target QA review team where testing was done for bank regulations and reviews for Issue Management and several lines of businesses when procedure changes occurred. Within this role I partnered with several stakeholders and LOBs communicating our test results and areas of risk. I would compile results to be shared with upper management and managed any disputes or rebuttals from our team's QA reviews. -
Financial Crimes SpecialistWells Fargo May 2007 - Oct 2015Atlanta, Georgia, United StatesWithin this role I reviewed fraud queues for suspicious activity and to reduce any bank loss. I was also responsible for reporting any regulatory concerns to the appropriate department. I led in production and also assisted in identifying new fraud schemes which created new queues. In 2012 I was promoted to a Work Director which involved coaching team members and monitoring queue production. I would also train new staff and existing staff with new fraud queues.
Frequently Asked Questions about Susan Braswell
What company does Susan Braswell work for?
Susan Braswell works for Credit Union Of Georgia
What is Susan Braswell's role at the current company?
Susan Braswell's current role is I am an experienced Risk Mitigator with understanding of banking regulations | Background in Financial Crimes | Driven to reduce and prevent banks from risk and loss | Data Analysis.
Who are Susan Braswell's colleagues?
Susan Braswell's colleagues are Crystal Littrell, Mba, Jason Blakey, Lizbeth Barreto, Elsa Plant, Dan Lopez, Lasonya Hall, Amanda Lynch/meyer.
Not the Susan Braswell you were looking for?
-
5msn.com, primewineandspirits.com, msn.com, email.com, comcast.net
2 1770722XXXX
-
-
7newberry.edu, yahoo.com, clemson.edu, ngu.edu, ngu.edu, ngu.edu, lander.edu
-
1pgcps.org
Free Chrome Extension
Find emails, phones & company data instantly
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial