Sabrina Hale
Lynchburg,VA
Summary
Accomplished Senior Fraud Specialist with a proven track record at Wells Fargo, where I spearheaded the development of advanced training programs and significantly enhanced fraud detection systems. Expert in AML Compliance and known for exceptional ethics and integrity, I led investigations that markedly improved recovery efforts and reduced fraudulent activities.
Overview
4
4
years of professional experience
Work History
Senior Fraud Specialist
Wells Fargo
06.2020 - Current
- Developed comprehensive training programs to enhance the skills of junior fraud specialists.
- Investigated complex fraud cases, leading to successful identification and prosecution of offenders.
- Enhanced transaction monitoring systems for improved fraud detection and prevention.
- Conducted thorough investigations into possible money laundering activities, leading to significant recovery efforts.
Education
Standard - Dental Assisting
EC Glass
Lynchburg, VA06.2002
Skills
- AML Compliance
- Transaction monitoring
- Ethics and integrity
- Regulatory knowledge
Timeline
Senior Fraud Specialist
Wells Fargo
06.2020 - Current
Standard - Dental Assisting
EC Glass
Similar Profiles
PATRICIA M. SCHERERPATRICIA M. SCHERER
Regional Bank Private Banker II at Wells Fargo Bank / Wells Fargo AdvisorsRegional Bank Private Banker II at Wells Fargo Bank / Wells Fargo Advisors
Andrew S. HollenbachAndrew S. Hollenbach
Collateral Valuation Analysis at Wells Fargo Home Mortgage and Wells Fargo Bank NACollateral Valuation Analysis at Wells Fargo Home Mortgage and Wells Fargo Bank NA
Laxmikanth ChittampallyLaxmikanth Chittampally
Senior Operational Processor at Wells Fargo India Solution PVT Ltd, Wells FargoSenior Operational Processor at Wells Fargo India Solution PVT Ltd, Wells Fargo
Mayank OberoiMayank Oberoi
Financial Accounting Associate/ Alteryx SME at Wells Fargo International Solutions Private LTD (Wells Fargo)Financial Accounting Associate/ Alteryx SME at Wells Fargo International Solutions Private LTD (Wells Fargo)
Bruce FleshmanBruce Fleshman
Window & Door Specialist at The Lester Group (Taylor Brothers)Window & Door Specialist at The Lester Group (Taylor Brothers)