Andrea Bregman
Toronto,ON
Summary
Talented Fraud Specialist goes above and beyond basic administrative tasks and takes on multiple projects at once. Excellent work ethic and strength in boosting company morale.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Corporate Security Assistant
Amex Bank Of Canada
Toronto, Ontario
03.2024 - Current
- Conducting end to end investigations and quality control/first level review of cases specifically relating to Production Orders, BCPIF, Grid alerts and other referrals. Includes authority in applying reasonable grounds to suspect money laundering, terrorist financing and other financial crimes.
- Collaborated with local law enforcement agencies, strengthening relationships and improving overall security measures within the company.
- Assists with Production Orders, BCPIF, and Grid alerts program while partnering with internal and external stakeholders including law enforcement, corporate security, working with other group managers and investigators to ensure controls are designed and operating effectively to mitigate risk and compliance with regulatory requirements as well as the Bank's systems of internal controls. Includes supporting Director of Corporate Security (Production Orders, BCPIF, Grid Alerts) and providing feedback/coaching where needed to the Fraud Team
- Conduct variety of complex investigations, including AML, Sanctions/ ABAC, and Financial Crime
- Assist with reviewing and investigating Production Orders and Grid alerts issued by law enforcement agencies related to criminal actions.
- Work effectively with internal and external stakeholders at other financial institutions, law enforcement agencies, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce Amex exposure.
Fraud Operations Specialist
Amex Bank Of Canada
Toronto, Ontaria
02.2022 - Current
- Leveraged advanced analytical tools for better understanding of complex data sets; resulting in more accurate identification of fraudulent activities.
- Achieved high performance level (top 5%) within second year in role.
- Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied.
- Collaborated with cross-functional teams to identify potential fraud risks and implement preventive measures.
- Successfully managed multiple priorities simultaneously under tight deadlines while maintaining high level of accuracy in case investigations.
- Evaluated customer data to identify and prevent fraudulent activities.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Conduct investigations in professional and timely manners.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- Identify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders.
- Protect interests of American Express – identify and manage risks and ensure prompt and thorough resolution of escalated non-standard, high-risk issues.
- Contribute to team development by willingly assisting others in completion and performance of work activities; provide training, coaching and/or guidance as appropriate.
Education
BBA - Business Administration
Alemeda University
California, United StatesM.Ed. - Education
Grand Canyon University
Arizona, United StatesSkills
- Fast Learner
- Team Collaboration
- Computer Skills
- Microsoft Office Suite
- Time Management
- Reliability
- Analytical Skills
- Multitasking
- Adaptability and Flexibility
- Problem-Solving
- Attention to Detail
- Problem-solving abilities
Certification
- Certified Fraud Examiner - 2024
Certified Fraud Examiner
CFE stands for Certified Fraud Examiner, which is a professional certification offered by the Association of Certified Fraud Examiners (ACFE). CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. The certification signifies expertise, knowledge, and professionalism in high-stakes accounting.
Timeline
Corporate Security Assistant
Amex Bank Of Canada
03.2024 - Current
Fraud Operations Specialist
Amex Bank Of Canada
02.2022 - Current
BBA - Business Administration
Alemeda University
M.Ed. - Education
Grand Canyon University
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