Summary
Overview
Work History
Education
Skills
Websites
Certification
Timeline
Generic

Comlan Djelou

Rock Hill,SC

Summary

Extremely diligent and dependable individual with a good record of employer satisfaction. Effective multitasker able to address multiple system problems simultaneously. Able to work well independently with little to no supervision or as part of team. A Combat Army Veteran and a North Carolina National Guard service member. Looking forward to working for a company that provides opportunities for professional growth.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Fraud Associate III

Credit Karma
Charlotte, NC
04.2021 - Current
  • Prepared detailed reports on all findings related to fraud investigations.
  • Developed policies and procedures regarding fraud prevention and detection.
  • Mitigated risk, accurately analyzing, and evaluating criminal information.
  • Analyzed complex customer data sets using specialized software applications.
  • Reviewed customer accounts for suspicious activities and potential money laundering.
  • Assisted in developing strategies to mitigate risk associated with money laundering activities.

Financial Crimes Specialist

Well’s Fargo
Charlotte, NC
01.2019 - Current
  • Receive high volume inbound calls Reviews, verifies and/or identifies customer transactions to detect/prevent financial fraudulent activities, policy violations and suspicious situations in order to mitigate and/or recover losses
  • Determine the legitimacy of transactions and making action/no action decisions
  • Gather and review evidence needed to conduct investigations using multiple systems to determine account decisions and log the information
  • Take inbound/outbound calls to gather pertinent information
  • Assist/guide team members in reviewing account activity to determine correct action needed.

Associate Consultant, Full Stack Web Development

Tech Talent South. Charlotte
Charlotte, NC
08.2022 - 01.2023
  • Completed an immersive apprenticeship focused on full stack web development with Java.
  • Built web applications using HTML5, CSS3, Bootstrap, JavaScript, React, Java, Spring,and SQL.

U.S ARMY National Guard

Army
Kings Mountain, NC
01.2014 - 01.2020
  • Ensure the organization/company has bookkeeping in order for budgets and taxes
  • Enter/update important data as needed to maintain accountability, as well as prepare cost analytics report to present to NCO
  • Receive and post documents to accounting/budgeting systems
  • Keep track of individuals that where present during drill weekends to ensure they received payment for the days present
  • Monitor and report financial activity to higher ups so they are informed in the unit spending
  • Correct pay issues by soldiers reporting errors.

Education

Associate Degree - Business Management

Central Piedmont Community college
01.2020

High School Diploma -

Rocky River High School
01.2013

Skills

  • Time Management
  • Team Leadership
  • Executive Presentations
  • Managing Projects
  • Google Drive
  • Analytical and Critical Thinking
  • Public Speaking
  • Verbal and written communication skills
  • SQL
  • Full-Stack Development
  • SQL Reporting
  • Documentation Management

Certification

Full Stack Web Development - Certificate of Completion Full Stack Web Development - Certificate of Completion Tech Talent & Strategy

Issued Mar 2023

Credential ID 25950583870763

Data analyst Skillpath: Zero to Hero in Excel, SQL & Python.

Timeline

Associate Consultant, Full Stack Web Development

Tech Talent South. Charlotte
08.2022 - 01.2023

Fraud Associate III

Credit Karma
04.2021 - Current

Financial Crimes Specialist

Well’s Fargo
01.2019 - Current

U.S ARMY National Guard

Army
01.2014 - 01.2020

Associate Degree - Business Management

Central Piedmont Community college

High School Diploma -

Rocky River High School

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Comlan Djelou