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Wallace Earl Holeman is listed as ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐ฉ๐๐๐ข๐๐ฅ๐ข๐ฌ๐ญ / ๐ ๐ซ๐๐ฎ๐ ๐๐ง๐ฏ๐๐ฌ๐ญ๐ข๐ ๐๐ญ๐จ๐ซ ๐๐ญ ๐๐๐๐/ ๐๐๐๐ซ๐ฏ๐ข๐๐ข๐ง๐ at VACO/KServicing, based in Ellenwood, Georgia, United States. AeroLeads shows a matched LinkedIn profile for Wallace Earl Holeman.
Wallace Earl Holeman previously worked as Fraud Investigator, Compliance at Vaco/Kservicing and Recredential Analyst at Equifax. Wallace Earl Holeman holds Bachelor Of Science - Bs, Technical Management, Concentration In Information System from Devry University.
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:
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Atlanta, Georgia, United States
โ 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.
Atlanta, Georgia, United States
โ 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.
Atlanta, Georgia, United States
โ 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.
Sandy Springs, Georgia, United States
โ 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.
โ 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.
โ 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.
โ 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.
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Wallace Earl Holeman works for VACO/KServicing.
Wallace Earl Holeman is listed as ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐ฉ๐๐๐ข๐๐ฅ๐ข๐ฌ๐ญ / ๐ ๐ซ๐๐ฎ๐ ๐๐ง๐ฏ๐๐ฌ๐ญ๐ข๐ ๐๐ญ๐จ๐ซ ๐๐ญ ๐๐๐๐/ ๐๐๐๐ซ๐ฏ๐ข๐๐ข๐ง๐ at VACO/KServicing.
Wallace Earl Holeman is based in Ellenwood, Georgia, United States while working with VACO/KServicing.
Wallace Earl Holeman has worked for Vaco/Kservicing, Equifax, Members First Credit Union, Fidelity Federal Credit Union, and Ibm Southeast Employees Federal Credit Union.
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Wallace Earl Holeman holds Bachelor Of Science - Bs, Technical Management, Concentration In Information System from Devry University.
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