Brandon Page
Mequon
Summary
Wanting a career within a strong established company where I would be able to grow and develop myself while also being a strong attribute along the way. Resourceful Fraud/AML Investigations Analyst known for high productivity and efficient task completion. Specialize in transaction analysis, regulatory compliance, and risk assessment to combat financial crimes effectively. Excel in critical thinking, problem-solving, and communication, ensuring thorough investigations and clear reporting. Committed to maintaining integrity and confidentiality in all operations.
Overview
12
12
years of professional experience
Work History
Fraud/AML Investigations Analyst
U.S. Bank
Milwaukee
08.2025 - Current
- Collaborated with law enforcement agencies to share relevant findings and insights.
- Conducted thorough investigations of client accounts for AML and Fraud alerts using Actimize and Verafin.
- Conduct SAR and No-SAR reviews ensuring narrative clarity, accurate data fields, and regulatory compliance.
- Perform quality assurance checks on investigation documentation and alert dispositions.
- Identify recurring alert trends, typologies, and documentation gaps to improve monitoring
Supply Chain Coordinator
Virtex
Milwaukee
03.2025 - 08.2025
- Collaborated with vendors to optimize procurement processes and reduce costs.
- Monitored shipments and resolved any discrepancies with carriers promptly.
- Maintained records of shipments including purchase orders, invoices, packing slips, bills of lading.
- Analyzed data to forecast demand and adjust supply strategies accordingly.
GBPO Fraud Specialist/Trainer
Genpact
New York
07.2023 - 01.2025
- Trained and Monitored employee productivity and provide constructive feedback and coaching.
- Complete escalation referrals for high level clients and large company risk transactions.
- Maintains extensive knowledge of Visa and MasterCard rules, federal regulations, internal systems.
- Cooperate with domestic and international bank clients on financial risk assessments.
- Identify and implement new fraud strategies to mitigate loss to clients
Fraud Support Specialist Lead
FIS
Milwaukee
01.2014 - 07.2023
- Contact Financial institutions regarding suspicious activity and recommend suitable solutions.
- Analyze and handle 100+ inbound, outbound calls providing one-call resolution to problems reported daily.
- Assists staff with escalated inquiries from external clients and other FIS departments
- Review and complete 200+ Fraud/AML inbound/outbound related alerts daily including Debit, Credit, identity and ACH, cash deposit review and structuring cases.
Education
Bachelor of Social Science - Minor in Criminal Justice
University of Wisconsin Milwaukee
Skills
- Suspicious activity reporting
- Risk assessment strategies
- AML/Fraud software proficiency
- Anti-money laundering compliance
- FINCEN SAR /NO SAR Report writing
- Financial crime investigation methods
- Communication skills
- Proficiency in excel,ECRM, Macros , Fusion and other financial assist programs
- Problem solving and Detailed Oriented
Timeline
Fraud/AML Investigations Analyst
U.S. Bank
08.2025 - Current
Supply Chain Coordinator
Virtex
03.2025 - 08.2025
GBPO Fraud Specialist/Trainer
Genpact
07.2023 - 01.2025
Fraud Support Specialist Lead
FIS
01.2014 - 07.2023
Bachelor of Social Science - Minor in Criminal Justice
University of Wisconsin Milwaukee