Dannea Nelson

• Bibliographic maintenance, collection maintenance, and general public information responsibilities (answering the phone, shelving or retrieving materials according to standard library classification schemes, meeting the public, promoting library programs, etc.); and, proposing, creating, and running library programming.
• Additional responsibilities include proofreading, editing, creating content, and updating the system-wide calendar.

• Completed administrative and research duties per professor request.
• Researched information regarding Literature to assist professors with academic pursuits.

• Ensured compliance with federal regulations.

• Provided key information for the investigation and prosecution of money laundering, terrorist financing, fraud, identity theft, and criminal activity.

• Managed a team of four analysts.
• Identified and analyzed fraud trends, made recommendations for new rules to prevent additional losses, and identified any vulnerability in policy and procedure.

• Managed a team of Risk Analysts and contractors.
• Assisted in developing and enforcing risk policies and procedures and processed numerous daily reports that monitored anomalous usage of prepaid debit accounts.