Lenita Benton
Fairburn,GA
Summary
Offering solid foundation in analytical thinking and problem-solving, well-suited for adapting to new challenges and environments. Brings ability to quickly learn and apply data analysis techniques and tools such as Excel and Word.
Overview
15
15
years of professional experience
Work History
Financial Crimes Analyst III, Deposit Fraud
Truist Bank
03.2021 - 11.2024
- Performed research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts.
- Utilized banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met
- Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
Project Manager
Lewis Holdings, LLC
10.2017 - 04.2020
- Successfully managed multiple projects simultaneously by prioritizing tasks according to urgency, resource availability, and alignment with organizational goals.
- Met project deadlines without sacrificing build quality or workplace safety.
- Established effective communication among team members for enhanced collaboration and successful project completion.
- Planned, designed, and scheduled phases for large projects.
- Worked with subcontractors to cut costs and completed projects on time and under budge
Marketing Manager
Arowdal Industries
01.2017 - 01.2019
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Senior Fraud Analyst
SunTrust Mortgage
05.2010 - 10.2017
- Provided expert guidance on emerging fraud trends, ensuring proactive response to new threats and risks.
- Facilitated information sharing among internal stakeholders by creating centralized repositories for key metrics, trends, and insights related to fraudulent activities.
- Conducted comprehensive fraud risk assessments, identifying potential vulnerabilities and recommending appropriate mitigation measures.
- Collaborated with cross-functional teams to develop and implement comprehensive fraud prevention strategies.
Education
High School Diploma -
Atlanta Metropolitan State College
Atlanta, GASkills
- Daily fraud report generation
- Customer resolution and support
- Expert at investigating and preventing Financial Crime
- Leadership
- Microsoft office
- Analytical thinking
- Time management
- Team collaboration and leadership
- Attention to detail
Timeline
Financial Crimes Analyst III, Deposit Fraud
Truist Bank
03.2021 - 11.2024
Project Manager
Lewis Holdings, LLC
10.2017 - 04.2020
Marketing Manager
Arowdal Industries
01.2017 - 01.2019
Senior Fraud Analyst
SunTrust Mortgage
05.2010 - 10.2017
High School Diploma -
Atlanta Metropolitan State College
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