Mollie Roselli
Dayton
Summary
Detail-oriented professional with extensive experience in financial crime investigations and data analysis. Known for strong problem-solving skills and effective team collaboration, contributing to enhanced fraud detection and prevention strategies.
Overview
8
8
years of professional experience
Work History
Financial Crimes Specialist
WPCU
10.2023 - Current
- Reviewed financial transactions for signs of suspicious activity.
- Assisted in conducting investigations of potential financial crimes.
- Collaborated with teams to gather evidence and information.
- Participated in training sessions on fraud detection techniques.
- Performed general accounting handling functions such as closing accounts and placing accounts on hold.
- Monitored customer accounts for changes in behavior that could indicate criminal activity.
- Collaborated with internal departments such as legal, compliance and audit to ensure proper processes are being followed.
- Researched current trends in the field of financial crime prevention and detection.
- Provided training to staff members on how to detect and prevent financial crimes.
- Investigated customers' backgrounds through public records searches, credit checks.
Financial Coach
WPCU
07.2022 - 10.2023
- Guided clients in creating personalized financial plans for their goals.
- Educated individuals on budgeting techniques and financial management strategies.
- Analyzed client financial situations to recommend suitable products and services.
- Provided ongoing support to clients, addressing inquiries about financial products.
- Assisted clients in setting up online banking accounts if necessary.
- Advised clients on how to manage their credit score by using credit cards responsibly and paying off debts in a timely manner.
General Manager of Operations
Lock 27 Brewing
05.2017 - 07.2021
- Managed inventory control processes to ensure product availability and quality.
- Led staff training programs to enhance team skills and operational efficiency.
- Coordinated with suppliers to maintain consistent delivery of raw materials.
- Monitored compliance with health and safety regulations in the workplace.
- Analyzed operational performance data to identify areas for improvement.
- Assessed employee performance and provided feedback regarding areas of strength or improvement opportunities.
- Resolved escalated customer service issues in a timely manner.
- Collaborated with marketing team to develop promotional campaigns for products or services.
- Monitored inventory levels, placing orders as necessary to maintain adequate supplies.
- Managed training programs for new employees, including orientation and onboarding activities.
- Developed and implemented operational policies and procedures to improve efficiency.
- Conducted regular meetings with department heads to review progress against goals and objectives.
- Reviewed reports on operational performance metrics and identified areas of improvement.
- Provided strategic direction to staff members in order to maximize productivity.
- Ensured compliance with safety guidelines by regularly inspecting work areas.
- Recruited, hired, and trained new staff members according to organizational standards.
- Maintained up-to-date knowledge of relevant laws and regulations related to operations management.
- Established quality assurance processes to ensure customer satisfaction.
- Created and managed annual operating budget for the department.
- Managed scheduling, training and inventory control.
Education
Bachelor of Arts - Applied Psychology
Wright State University
Dayton, OHBachelor of Science - Business Administration And Management
Franklin University
Columbus, OHSkills
- Fraud detection
- Research analysis
- Data analysis
- Problem solving
- Attention to detail
- Training development
Timeline
Financial Crimes Specialist
WPCU
10.2023 - Current
Financial Coach
WPCU
07.2022 - 10.2023
General Manager of Operations
Lock 27 Brewing
05.2017 - 07.2021
Bachelor of Arts - Applied Psychology
Wright State University
Bachelor of Science - Business Administration And Management
Franklin University
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