Highly motivated business professional with over 10 years in the financial field with experience in banking, insurance/underwriting and fraud/AML. Looking to expand skills and experience further in the financial field.
Overview
7
7
years of professional experience
Work History
Complaints/EO Team Lead
Wells Fargo
Charlotte , NC
09.2020 - Current
Currently work as team lead in Enterprise Complaint Office. Working with consumers that has filed complaints with Executive Office.
Evaluated employee skills and knowledge regularly, providing hands-on training and mentoring to individuals with lagging skills.
Developed monthly and daily production output plans to deliver on customer service and financial metrics. Assist Manager with case audits and daily reports to ensure accuracy of case work.
Develop and coach team members based on quality assurance results.
Established open and professional relationships with team members which helped resolve issues and conflicts quickly.
Assist team with researching and resolving fraud claims that have been escalated to executive office. Work all escalated/complex cases.
Use systems such as CLAIMS, UW, Transview, CCM, Cedars, and other systems to researching and resolving fraud and disputes.
Claims Examiner/Team Lead
Lincoln Financial Group
Charlotte, North Carolina
02.2019 - 09.2020
Established FMLA, state leaves, and company leaves.
Conduct day to day administrations tasks to maintain information files and process paperwork.
Maintain communication with employee and Human Resources concerning approvals, attendance issues, and etc.
Assist and consult employee with accommodation request. Work with managers and HR to discuss and educate accommodations and process in relation to ADA, federal and local ordinances. Communicate with medical providers and internal partners.
Lead and mentored new hires and teammates with low performance. Coached and provided feedback for areas of opportunity.
Provide administrative support to Manager and unit.
Apart of customer service team that implements new business processes and ways to improve leave process.
Sr. Underwriter Case Manager/AML
AXA Equitable
Charlotte , NC
08.2015 - 01.2019
Serviced agents and 3rd party brokerage agencies
Reviewed new business applications
Retrieved medical records and reports for underwriting decisions
Communicated with agents through ACD line
Worked as Suitability Analyst researching, evaluating and confirming products suitable for applicants
AML
Served as team member of AML/CDD team, reviewing alerts generated in Lexis Nexus. Researched and investigated applicants and agents in order to authenticate and identify.
Used applications, illustrations, and other documents to identify trends, patterns, and schemes in transactions. Communicated all negative & suspicious findings to Financial Crimes Investigations.
Worked with senior leadership planning and implementing new business practices. Created ways to minimize risks to company
Underwriter Assistant
Metlife
Charlotte, NC
07.2013 - 02.2014
Serviced agents and 3rd party brokerage agencies.
Reviewed new business applications.
Retrieved medical records and reports for underwriting decisions Communicated with agents through ACD line.
Reissued life insurance policies.
Converted term policies into permanent products.
Education
Bachelor Of Arts - Criminal Justice With Psychology Minor
University of North Carolina At Charlotte
Charlotte, NC
05.2011
Skills
Highly organized with prioritizing skills
Excellent communicating skills Verbal and written Engage in active listening with team members to effectively communicate directions and provide constructive feedback
Excel working with team and as individual Providing coaching and development Motivating team members to reach their full potential
Ability to maintain relationships with internal and external partners
Able to identify problems and/or conflicts and provide best possible resolutions
Critical thinking and analytical skills
Knowledge of banking polices & regulations
Knowledge of BSA, US Patriot Act, OFAC, and other AML compliance requirements
Proficient in all Microsoft programs
Timeline
Complaints/EO Team Lead
Wells Fargo
09.2020 - Current
Claims Examiner/Team Lead
Lincoln Financial Group
02.2019 - 09.2020
Sr. Underwriter Case Manager/AML
AXA Equitable
08.2015 - 01.2019
Underwriter Assistant
Metlife
07.2013 - 02.2014
Bachelor Of Arts - Criminal Justice With Psychology Minor
Collateral Valuation Analysis at Wells Fargo Home Mortgage and Wells Fargo Bank NACollateral Valuation Analysis at Wells Fargo Home Mortgage and Wells Fargo Bank NA
Financial Accounting Associate/ Alteryx SME at Wells Fargo International Solutions Private LTD (Wells Fargo)Financial Accounting Associate/ Alteryx SME at Wells Fargo International Solutions Private LTD (Wells Fargo)