Joseph Florreich
Insight Global - The Goldman Sachs Group
Salt Lake City,UT
11
years of professional experience
Achieved efficient time management and multi-tasking through proactive organization and independent work. Cultivated a flexible and resilient environment that embraced new procedures and methods. Enhanced team dynamics by infusing enthusiasm and energy into collaborative projects.
Work History
Disputes Specialist
1 Month- Managed complex dispute resolutions, ensuring compliance with regulatory standards and internal policies.
Business Accountability Specialist - AVP
6 Years- Reviewed and analyzed EO cases to ensure compliance with regulatory requirements, achieving an exceptional compliance rate.
- Evaluated 20 to 25 cases weekly as part of the NBBC review process, ensuring all regulatory requirements and regulations were met.
- Collaborated with team members to enhance the review process, resulting in improved efficiency and accuracy.
- Monitored and reported on compliance metrics, contributing to a significant increase in overall regulatory adherence.
- Implemented best practices in case review, leading to a reduction in non-compliance incidents.
Fraud & Claims Analyst
1 Year 5 Months- Analyzed new strategies providing data results and presenting using Microsoft power point to consult with other lines of business involved presenting through Skype.
- Use SQL queries to run reports to identify potential fraud related online banking customers and accounts linkage.
- Also experience using Teradata to gather data during research.
Financials Crimes Specialist III - Detections
2 Years 10 Months- Special Projects – Detections Head SME working with L&D facilitator
Education
Associate in Applied Science Degree - Computer Technology
Achieved Dean’s List
Skills
Applied 20+ years of analytical proficiency to identify trends and inform strategic initiatives.
Executed projects utilizing Visual Basic programming
intermediate SQL
SAS
and HTML/web technologies to streamline processes and improve data management.
Executed tasks using Microsoft Office tools
ensuring effective documentation
data analysis
and presentation delivery.
Timeline
Disputes Specialist
Insight Global - The Goldman Sachs Group
08.2026 - CurrentRead More
Business Accountability Specialist - AVP
Wells Fargo, Salt Lake City, UT: CICEO – Enterprise Complaints Management Office
05.2020 - 05.2026Read More
Fraud & Claims Analyst
Wells Fargo, Salt Lake City, UT: Emerging Fraud Detection – Strategy Development & Utilization
09.2018 - 02.2020Read More
Financials Crimes Specialist III - Detections
Wells Fargo, Salt Lake City, UT: DCGFQO
11.2015 - 09.2018Read More
Heald College
Associate in Applied Science Degree from Computer Technology
Read More