Anthony Bell

Safeguarding information system assets

• Protecting systems by defining access privileges, control structures and resources
• Implementing security improvements
• Determine security violations and inefficiencies by conducting periodic audits
• Upgrade network and infrastructure systems
• Assess the current situation, evaluating trends and anticipating security requirements
• Keep users informed by preparing performance reports, communicating system status
• Contribute to team effort by accomplishing related results as needed
• Maintain quality service by following organization standards
• Investigate and determine if vendors are eligible or ineligible to contract with the Bank
• Maintain up-to-date knowledge of emerging threats, providing proactive solutions for potential vulnerabilities.
• Contribute to the development of company-wide policies on information security, privacy, and acceptable use of technology resources.
• Reduce cyber risks by conducting regular vulnerability assessments and penetration tests.
• Enhance network security by implementing advanced threat detection and prevention tools.
• Collaborate with IT teams to ensure secure implementation of new software applications and systems.
• Optimize security infrastructure by evaluating, recommending, and implementing appropriate hardware and software upgrades.
• Increase employee awareness on cybersecurity best practices through comprehensive training programs.
• Review firewall configurations regularly to ensure optimal perimeter defense against external threats.

• Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
• Conducted regular audits to identify areas of vulnerability and opportunities for improvement in fraud detection systems.
• Evaluated new technology solutions, ensuring the most effective tools were utilized in combating potential threats.
• Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
• Served as a subject matter expert on regulatory compliance requirements pertaining to fraud and risk management initiatives.
• Established trusting relationships with stakeholders through transparent communication and diligent investigation efforts, fostering collaboration within the organization.
• Reduced fraud instances by implementing advanced data analysis techniques and monitoring patterns.
• Implemented process improvements that resulted in cost savings while maintaining strong anti-fraud measures throughout the organization.

• Reviews and investigates customer cases, reports, and work for potential and actual loss
• Minimizes fraud, Anti-Money Laundering and/or organizational risk
• Performs early detection of suspicious
• May lead the work of and/or train detection and investigation staff
• Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities
• Identifies gaps and control enhancements
• Follows standards and practices to mitigate fraud, Anti-Money Laundering, and other risk exposure and loss
• Shares best practices among the team and/or service partners
• Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent
• Activity.
• Increased efficiency of fraud detection systems by continuously optimizing monitoring processes and procedures.
• Developed customized rules and algorithms for improved accuracy in detecting fraudulent activities, ensuring timely intervention and prevention of losses.
• Maintained a high level of knowledge about emerging fraud schemes, enabling proactive response to potential threats.
• Conducted regular audits of the organization''s risk controls, ensuring compliance with industry standards and regulatory requirements.

• Works with employees and customers to ensure proper documentation was received
• Managed pipeline, performed in depth research to identify the appropriate action for providing information
• Customer through loss mitigation process
• Follow through to obtain information and resolve customer inquiries efficiently and thoroughly, meeting
• Both quality and service level standards
• Reviewed mortgage and supporting documentation to ensure accuracy and package completion
• Continually demonstrates flexibility and the willingness to cover other tasks as needed to adapt to ongoing
• Executed procedures supporting external and internal audits.