Jandy Fernandez

• Collaborated with area managers to evaluate needs and optimize operational plans.
• Led successful projects from conception to completion, achieving objectives on time and within budget constraints.
• Developed strong relationships with clients, maintaining open lines of communication to promote loyalty and retention.
• Streamlined operations by implementing efficient processes and procedures.
• Managed inventory levels, reducing waste and optimizing stock turnover rates.
• Reviewed financial reports each day and investigated variances with accounting staff to keep records accurate.

- Receive complaints from clients who have been victims of some type of bank fraud.

- Analysis and compilation of evidence to determine the amount affected and responsibilities.

- Exact determination of the facts with necessary evidence and reports.

- Analysis of internal fraud, determination of responsibilities and possible sanctions.

- Report to management about the insvestigations, study patterns, behaviors and actions to take.