Summary
Overview
Work History
Education
Skills
Accomplishments
Work Preference
Timeline
Generic
Open To Work

Laura Navejar

Salt Lake City

Summary

To secure a position with a stable and profitable organization, where I can be a member of a team and utilize my experience to the fullest.

- 15 years of experience managing incidents in high risk fraud environments, customer experience - Experience with fraud research and analytics to create content to prevent loss for the financial service industry with focus on minimizing reputational risk and improving customer retention - Compiled highly analytical data to help isolate and identify customer and bank discrepancies to avoid regulatory compromises and/or loss exposures

Overview

22
22
years of professional experience

Work History

Financial Crime Specialist

Wells Fargo
Salt Lake City, UT
01.2013 - Current

OCS banker

Wells Fargo
Salt Lake City, UT
01.2011 - 01.2013

Convergys / Bank of America project
Salt Lake City, UT
01.2009 - 01.2011

Teleperformance Sprint Pcs
Salt Lake City, UT
01.2004 - 01.2009

Education

High School -

Taylorsville High School
01.1994

Medical Assisting - undefined

I.C.D.C college of Los Angeles
01.2004

Skills

  • Ability to teach, coach, and adapt to employee needs with the proper type of feedback and communication
  • Detailed oriented and as a result never have taken losses for the bank
  • Enhanced due diligence
  • Suspicious activity reporting
  • Legal research
  • Transaction monitoring
  • Customer due diligence
  • Identity verification
  • Bank secrecy act
  • Investigation techniques
  • Anti-money laundering
  • Credit management
  • Compliance training
  • Fraud detection
  • Internal controls
  • Accounting

Accomplishments

  • I was a Subject Matter Expert (SME) for new hire classes
  • I am fully cross trained in Unauthorized wire enrollments
  • I was part of the Unauthorized Enrollment/Payee setup pilot/fully trained

Work Preference

Job Search Status

Open to work

Work Type

Full Time

Location Preference

RemoteHybridOn-Site

Salary Range

$60000/yr - $200000/yr

Timeline

Financial Crime Specialist

Wells Fargo
01.2013 - Current

OCS banker

Wells Fargo
01.2011 - 01.2013

Convergys / Bank of America project
01.2009 - 01.2011

Teleperformance Sprint Pcs
01.2004 - 01.2009

Medical Assisting - undefined

I.C.D.C college of Los Angeles

High School -

Taylorsville High School
Laura Navejar