Andre Trimm
Fairfield,OH
Summary
Problem-solver with a analytical and driven mindset. Over 10 years of experience in fraud management in banking. Worked in many diverse groups in different work environments, from small startups to large Fortune 500 companies. Always had an interest in technology and finally pulled the trigger on the career pivot when at a financial technology company called Curve and was tasked with building a program from the ground up. Passionate about what we built and still proud of it until this day. Looking to work with an innovative company on projects and continue to learn.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Financial Crime Specialist
Curve
New York
02.2024 - 02.2024
- Led a team of 8 analyst and 1 team lead who reviewed and analyzed system activity and managed relationship with six vendors in fraud operations
- Designed new programs that resulted in increasing productivity and customer satisfaction
- Created policies, procedures and implemented 100+ rules and helped integrating two different systems to streamline workflow
- Determined existing fraud trends by analyzing accounts and transaction patterns and identified fraud patterns and anomalies through analysis of large quantities of data.
- Developed policies and procedures regarding financial crime prevention and detection.
- Provided training to staff members on how to detect and prevent financial crimes.
- Assisted in developing strategies to mitigate risk associated with money laundering activities.
- Assessed compliance with applicable laws, regulations, guidelines, industry standards.
Financial Crime Analyst II
Fifth Third Bank
Cincinnati, OH
01.2019 - 07.2021
- Monitored customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks
- Resolved queued transactions within the service level agreements to reduce potential revenue losses
- Governed real time queues and identified high risk transactions completing three to four cases per hour of full account reviews
- Interacted with banks and customers to validate information and to confirm or cancel authorizations and ensured confidentiality of all information collected during investigation
- Generated suspicious activity reports and risk management reports for Managers.
- Analyzed crime data to identify patterns and trends in criminal activity.
- Gathered information from public records, databases, surveillance footage, and other sources.
Senior Fraud Analyst
Greensky Financial
Crestview Hills, KY
05.2018 - 12.2018
- Built multiple anti-fraud processes for changing transaction patterns and trends increasing fraud loss by 10% and recommended improvements to prevent fraudulent activities
- Handled 45+ escalated customer calls/inquiries and achieved reviewing between eight to ten loans per hour for verification
- Verified accounts/loans for 50+ clients in home improvement and medical as well as maintained real time queues to verify loans and account.
- Monitored customer accounts for any unusual or suspicious activities.
- Reviewed transaction patterns to detect fraudulent activities across multiple channels.
- Investigated possible fraudulent transactions by gathering evidence from internal systems and external sources.
Education
Technical Diploma - Software Development
Tech Elevator
Cincinnati, OH04-2024
IT/Music Engineering - Information Technology
Omni Tech Institute
Atlanta, CA05.2010
High School Diploma -
Withrow University High School
Cincinnati, OH05-2006
Some College (No Degree) - Business Administration and Management
Morris Brown College
Atlanta, CASkills
- Spring Boot
- Java
- PostgreSQL
- HTML
- CSS
- JavaScript
- Vuejs
- Responsive Design
- IntelliJ
- Git
- Unit Testing (JUnit)
- E/R diagrams
- Integration Testing
- Agile
- Team Building
- Problem solving
- Conflict resolution
- Project management
Projects
- Vending Machine Application Tech, A team of three developers created a command line vending machine program that utilized Object-Oriented Programming Principles, Java, and file I/O. The software was able to keep inventory, provide change in coins, keep an input log, and accept user input.
- Tenmo Application Tech, A team of four developers designed a command line that implemented calls to a database to simulate a P2P banking system. Utilized the DAO Pattern and created user accounts that needed authorization to send and request funds.
Certification
- Scrum Master Certification
- DevOps Foundation Certification
Timeline
Financial Crime Specialist
Curve
02.2024 - 02.2024
Financial Crime Analyst II
Fifth Third Bank
01.2019 - 07.2021
Senior Fraud Analyst
Greensky Financial
05.2018 - 12.2018
Technical Diploma - Software Development
Tech Elevator
IT/Music Engineering - Information Technology
Omni Tech Institute
High School Diploma -
Withrow University High School
Some College (No Degree) - Business Administration and Management
Morris Brown College
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