Tim Strobel Email & Phone Number

CAMS Certified Financial Intelligence Analyst with years of financial industry experience demonstrating analytical skills, solution finding, and teamwork.

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  Financial Intelligence Analyst

  Navy Federal Credit Union

  Oct 2014 - Present - Pensacola, Florida, United States

  Financial Intel Analyst:• Monitor and analyze suspicious transactions and trends in an effort to prevent moneylaundering.• Summarize suspicious trends and activity in the form of suspicious activity reports (SARs).• Comply with the USA PATRIOT ACT, Bank secrecy act and OFAC regulationsFraud Investigator:• Investigate and identify fraud trends by working security use cases (e.g. investigating applicationsflagged for suspicious items such as being opened in less than five minutes, suspicious credit cardand loan applications etc…)• Run background checks on Navy Federal applicants by verifying applicant info through systemssuch as SPLUNK, TLO, EPORT, and SCRA.• Investigate checks returned by the Federal Reserve and attempt to verify fraud patterns based onmember’s account activity.Security Fraud Specialist:• Field security related phone calls from the contact center, branches, contact center resolutions andbranch assist as well as external phone calls from law enforcement and investigators.• Process BSA identification documents per the USA Patriot Act (e.g. reviewing and verifying thevalidity of identification documents such as driver’s licenses, social security cards, utility billsetc..) Member Service Representative, Account Services:• Process transactions such as bank wires, Western Unions and ACH originations, as well asprocessing loan and credit card payments per Navy Federal guidelines, procedures, practices andregulations.• Field and direct phone calls from members, third parties, and perspective members and counselthem about Navy Federal products and services while collaborating with various departments toprovide exceptional member service.

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  Pensacola Bible Institute

  Theology/Theological Studies