Highly skilled and adaptable customer service professional with a strong track record of resolving customer concerns and inquiries efficiently. Proficient in accurately documenting call details, preparing insightful reports, and maintaining organized documentation. Adept at delivering clear, helpful responses to retain customer loyalty and drive business success. Excellent communicator committed to providing exceptional service and ensuring customer satisfaction in fast-paced environments.
Transaction Monitoring and Analysis
Financial Data Analysis
Fraud Detection Tools: FICO, Falcon, SQL, VBV
Microsoft Office Suite
Regulatory Compliance
Suspicious Activity Reports (SAR)
(KYC) processes
Active Listening
Accredited Counter Fraud Technician (ACFTech)
Fraud Investigation: Following the Money - Coventry University and City of London Police