Summary
Work History
Education
Skills
Licenses & Registrations
Timeline
Generic

Marisa Manriquez

Boulder,CO

Summary

Banking professional experienced in fraud prevention, account security, compliance, and financial transactions. Skilled in resolving account issues, identifying risk, and protecting sensitive information.

Work History

Licensed Relationship Banker

Chase
Boulder, CO
09 2024 - Current
  • Handle fraud claims and disputes for checking accounts, debit cards, and credit cards, helping clients secure their accounts and recover funds.
  • Complete account maintenance, identity verification, and transaction processing - following compliance and security procedures.
  • Identify potential fraud, suspicious activity, and account risks, escalating concerns to the appropriate internal teams.
  • Protect sensitive customer and financial information while maintaining accurate account records and following internal controls.
  • Work closely with clients and back-office teams to resolve complex account issues in a fast-paced, regulated environment.

Financial Wellness Consultant

Key Bank
Longmont, CO
07 2023 - 09 2024
  • Managed client financial accounts and transactions while identifying potential risks, maintaining regulatory compliance, and safeguarding sensitive financial information.

Education

Bachelor of Business Management -

Metropolitan State University
Denver, CO
5.2023

Associate of Arts -

Front Range Community College
Westminster, CO
5.2021

Skills

  • Fraud Prevention
  • Dispute Resolution
  • Compliance
  • Account Security
  • Identity Verification
  • Financial Services

Licenses & Registrations

  • FINRA Securities Industry Essentials (SIE)
  • FINRA Series 6
  • Colorado Life & Health Insurance License

Timeline

Associate of Arts -

Front Range Community College

Bachelor of Business Management -

Metropolitan State University

Financial Wellness Consultant

Key Bank
07 2023 - 09 2024

Licensed Relationship Banker

Chase
09 2024 - Current