Overview
Summary
Work History
Education
Skills
Certification
Languages
Timeline
Generic

Adoni De Oleo

The Bronx,NY

Overview

12
12
years of professional experience
1
1
Certification

Summary

Dynamic Senior Fraud Claims Analyst with expertise in fraud prevention and risk management at Scotiabank. Proven track record in analyzing fraudulent transactions and developing effective detection strategies. Strong problem-solving abilities and adept at multitasking, enhancing operational efficiency while ensuring AML compliance. Committed to delivering results and improving customer relationships through tailored solutions.

Work History

Senior Fraud Claims Analyst

Scotiabank
Dominican Republic
09.2025 - 01.2026
  • Analyzed fraudulent transactions using advanced analytical tools to identify patterns and mitigate risks.
  • Assisted in developing and implementing fraud detection strategies to enhance operational efficiency. Supported adjudication of liability for fraud across all credit, debit products and cheques.

Flex Officer

Scotiabank
Dominican Republic
11.2023 - 09.2025

As a Flex Officer at Scotia GBS (Scotiabank), I contributed to the success of the team by delivering operational support and processing services for the Canadian Banking GO. Ensuring all activities conducted are in compliance with governing regulations, internal policies, and procedures. I Provided administrative and processing support for the Canadian Banking GO, as well as operational support with trending and tracking activities, team training, or special projects, as assigned. My role included rotations supporting a variety of functions within RBBO, Fraud Management, Collections, Contact Centre, AML and Wealth Management as needed. Operating independently to execute day-to-day operations within authorized.

Collections Agent

Scotiabank
Dominican Republic
09.2022 - 11.2023
  • Managed collections activities to reduce delinquency rates and improve account recovery.
  • Communicated effectively with clients to negotiate payment arrangements and resolve outstanding debts.
  • Utilized collection software to track accounts, document interactions, and maintain accurate records.
  • Analyzed account data to identify trends and recommend tailored repayment solutions for clients.
  • Conducted follow-up calls to ensure compliance with payment agreements and maintain customer relationships.
  • Managed collections process by reviewing account statuses and identifying outstanding debts.
  • Communicated with customers via phone and email to resolve payment issues.
  • Improved customer payment compliance through negotiating mutually agreeable repayment plans.

Customer Service Representative

Continuum
Dominican Republic
01.2014 - 09.2022

Customer Service Representative - Voice in Santo Domingo, Dominican Republic handling incoming customer service calls for a US major

mobile wireless carrier like Boost Mobile, Virgin Mobile, Sprint, Assurance Wireless or T Mobile. Customers would call in needing help with their bill,

plan, coverage, technical support, and more.

RESPONSIBILITIES:

•Actively listen to customers to understand their concerns & build a rapport that will make them feel heard.

•Prepare responses to customer inquiries based on predetermined scripts & procedures.

•Discover solutions using tools & resources to help resolve the customer’s issues.

•Provide information about the customer’s current plans, products, & services.

•Identify & promote new solutions in the form of selling products & services that align with the customer’s needs.

Education

No Degree - Accounting

O&M Dominican University
Dominican Republic

Skills

AML compliance

Transaction monitoring

Fraud prevention

Financial Analysis

Fraudulent transactions analysis

Fraud risk management

Banking operations

Account Management

Problem-solving abilities

Multitasking Abilities

Certification

  • Managing Operational Rick.
  • AML and Sanctions training for CEC.
  • Certified AML professional (CCBCO).
  • Manage of Microsoft Office tools (Word, Excel, and Power Point))

Languages

Spanish
Native or Bilingual
English
Native or Bilingual

Timeline

Senior Fraud Claims Analyst

Scotiabank
09.2025 - 01.2026

Flex Officer

Scotiabank
11.2023 - 09.2025

Collections Agent

Scotiabank
09.2022 - 11.2023

Customer Service Representative

Continuum
01.2014 - 09.2022

No Degree - Accounting

O&M Dominican University
Adoni De Oleo