Open To Work
DEQUINCY TUFT
Business Executions Consultant / Assistant Vice President
WAXHAW,USA
Summary
Dynamic Business Executions Consultant with a proven track record at Wells Fargo, excelling in risk management and compliance verification. Adept at enhancing fraud detection strategies and fostering collaboration across teams. Passionate about driving business performance improvements while ensuring regulatory adherence and delivering exceptional results in high-pressure environments.
Overview
16
16
years of professional experience
Work History
Business Executions Consultant / Assistant Vice President
Wells Fargo and Company
Charlotte, N.C.
06.2019 - Current
- Present recommendations to develop, implement, and monitor strategic approaches, effectiveness of support function, and business performance improvement opportunities for managing risks
- Assisted in implementing and monitoring risk-based compliance program, ensuring adherence to federal, state, agency, legal, and regulatory requirements
- Supported projects and initiatives by identifying and mitigating BSA/AML risks in various business activities.
- Managed financial crime investigations and governance programs, enhancing oversight and compliance effectiveness
- Reviewed JIRA exception/escalation requests for various issues related to policy and procedures, ensuring alignment with compliance standards
- Coordinated training programs for Corporate and Investment Banking division
Due Diligence Consultant
Wells Fargo and Company
Charlotte, N.C.
11.2015 - 06.2019
- Demonstrated expertise in OFAC and PEP regulations to support thorough due diligence assessments
- Facilitate the completion and approval of CDD, EDD, PEP & KYC requests for Global Sanctions
- Obtained and verified required customer information to facilitate compliance with KYC and EDD processes
- Adapted to high-pressure, busy work settings to ensure timely completion of due diligence tasks
Bank Fraud Operations Consultant
TIAA
Charlotte, N.C.
07.2013 - 11.2015
- Review alerted transactions for potential fraud and new account openings in a high-volume environment
- Contacted customers to verify legitimacy of transactions, reducing potential fraud risk.
- Gained experience in internet fraud department and virtual bank, enhancing fraud detection capabilities.
- Facilitated communication for AML investigations, ensuring compliance with regulatory standards.
- Knowledge of OFAC, PEP, ACH, Wires, and Lexis Nexis
- Working knowledge of Reg CC, Reg E and the Bank Secrecy Act
Fraud Detection Specialist
Wells Fargo and Company
Charlotte, N.C.
11.2010 - 07.2013
- Reviewed fraud proactively, preventing losses for Wells Fargo through diligent monitoring and analysis.
- Analyzed transactions for patterns indicative of fraudulent activity.
- Investigated suspicious account behavior to mitigate risk exposure.
- Collaborated with teams to develop fraud prevention strategies and protocols.
- Supported team as a matter expert and floor support, enhancing overall effectiveness of Fraud Detection Specialists.
Online Fraud Phone Banker
Wells Fargo and Company
Charlotte, N.C.
04.2010 - 11.2010
- Delivered exceptional customer service while addressing incoming calls from internal and external customers about potential fraud situations.
- Analyzed account activity and reviewed complex scenarios to identify sources of compromise.
- Initiated actions to protect customers and bank from further compromise by opening fraud claims and maintaining customer relationships.
- Networked with supporting departments to create a seamless experience for the customers
Education
Accounting Diploma - Accounting
Brookstone College
Charlotte, N.C.01.2002
Skills
- Risk management
- Risk assessment
- Compliance verification
- Regulatory adherence
- Fraud detection
- Due diligence
- Data analysis
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Business Executions Consultant / Assistant Vice President
Wells Fargo and Company
06.2019 - Current
Due Diligence Consultant
Wells Fargo and Company
11.2015 - 06.2019
Bank Fraud Operations Consultant
TIAA
07.2013 - 11.2015
Fraud Detection Specialist
Wells Fargo and Company
11.2010 - 07.2013
Online Fraud Phone Banker
Wells Fargo and Company
04.2010 - 11.2010
Accounting Diploma - Accounting
Brookstone College