Professional with cross-functional skills who has developed expertise in the banking and financial services sector in areas such as fraud investigations, risk assessment, security solutions, project management, operations, and policy implementation.Outstanding client service track record, exceptional depth of knowledge about loans and credit, and a highly dependable, goal-oriented member service advisor. Capable of communicating difficult financial management concepts to a variety of professional and lay audiences. Adept at working both independently and with a team of financial professionals. Talented fraud analyst and investigator with nearly 10 years of experience collecting and analyzing financial data in the financial services sector. Strong banking technical professional with a Bachelor of Science focused on Computer Information Systems from Devry University. ๐๐จ๐ซ๐ ๐๐จ๐ฆ๐ฉ๐๐ญ๐๐ง๐๐:
Vaco/Kservicing
-
Fraud Investigator, ComplianceVaco/Kservicing Jan 2021 - PresentAtlanta, Georgia, United Statesโ Research and respond to escalated BBB complaints.โ Prepare prosecution packages and restitution proposals.โ Preparing and organizing assignments to gather pertinent data and evidence. โ Reviewing PPP loan documents and providing feedback on their quality and accuracy.โ Utilize effective and efficient management and prioritization techniques to handle a heavy caseload and produce results.โ Conduct investigations into allegations of fraud, waste, or abuse committed by borrowers against PPP loans.โ Assess PPP loan applications for potential fraud indicators, the impact of current fraud trends, and make suggestions for the best mitigation.โ Analyzing the overall facts of a loan and compiling information into a report with recommendations after reviewing and researching supporting documentation.
-
Recredential AnalystEquifax Jul 2020 - Dec 2020Atlanta, Georgia, United Statesโ Preparation and submission of weekly metrics.โ Review and evaluate recent client data in accordance with predetermined standards.โ Acquire, review, document, and save all information obtained from the investigation.โ Perform routine investigative tasks involving the confirmation of current Equifax customers. -
Fraud Analyst, Card ServicesMembers First Credit Union 2014 - 2018Atlanta, Georgia, United Statesโ Handled confidential information by privacy policies.โ Ability to identify potential concerns and followed up to resolve such issues.โ Knowledge of the USA PATRIOT Act, OFAC, FACTA, and Suspicious Activity Reports.โ Assisted management in compiling metrics related to fraud losses and BSA reports.โ To improve the bank's overall deposit risk program, recommended process, and procedure changes, and helped with several projects.โ Accomplished complex BSA reports on time, including but not limited to Suspicious Activity Reports and Currency Transaction Reports. -
Fraud Analyst / Member Service AdvisorFidelity Federal Credit Union 2011 - 2014Sandy Springs, Georgia, United Statesโ High proficiency in a variety of cash-handling processes.โ Strong familiarity with a variety of retail banking credit options.โ Extensive experience in banking and retail customer service provision. โ Responsible for managing to monitor and coordinating fraud risk management projects for credit and debit card products.โ Reviewed analyzed and identified indicators of potential money laundering or terrorist financing activity from information sources such as surveillance/monitoring alerts open-source media reports and internal referralsโ Documented AML review results and prepared Suspicious Activity Reports (SAR-SF or SAR-DI) by US laws the Bank Secrecy Act and the USA Patriot Act -
Member Service RepresentativeIbm Southeast Employees Federal Credit Union 2006 - 2010โ Maintained strict confidentiality for all client information.โ Maintained and updated customer profiles regularly.โ Assisted with all new account openings and business deposits.โ Updated high-value profiles and portfolios for important clients.โ Upheld bank security policies and procedures in all conducted business.โ Responded to all customer queries and issues after performing appropriate research.โ Conducted individual financial analysis to determine appropriate loan and credit options.
-
Personal Banker RepresentativeMidtown Bank & Trust Company 2005 - 2006โ Demonstrated confidence as an experienced loan officer.โ Trained and supported other sales associates and cross-trained tellers.โ Utilized strong analytical and problem-solving skills to derive innovative solutions.โ Ensured that customer concerns were handled efficiently to maintain positive customer relations.โ Developed, retained, and deepened long-term relationships with current and potential customers in the community. -
Bank TellerBank Of America 2000 - 2005โ Ability to stand for hours at a time.โ Able to work in a fast-paced environment.โ Experience handling cash and counting money accurately.โ Capable of selling bank services, including making cold callsโ Proficiency with check endorsing machines and currency counters.โ Able to abide by the bankโs security program and follow the code of conduct.
Wallace Earl Holeman Education Details
-
Technical Management, Concentration In Information System -
Computer And Information Systems Security/Information Assurance -
Computer Engineering
Frequently Asked Questions about Wallace Earl Holeman
What company does Wallace Earl Holeman work for?
Wallace Earl Holeman works for Vaco/kservicing
What is Wallace Earl Holeman's role at the current company?
Wallace Earl Holeman's current role is ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐ฉ๐๐๐ข๐๐ฅ๐ข๐ฌ๐ญ / ๐ ๐ซ๐๐ฎ๐ ๐๐ง๐ฏ๐๐ฌ๐ญ๐ข๐ ๐๐ญ๐จ๐ซ ๐๐ญ ๐๐๐๐/ ๐๐๐๐ซ๐ฏ๐ข๐๐ข๐ง๐ .
What schools did Wallace Earl Holeman attend?
Wallace Earl Holeman attended Devry University, Georgia Piedmont Technical College, Tuskegee University.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records ร $0.02 per record
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