Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Sabrina Pitts

McDonough,GA

Summary

Accomplished Financial Crimes Investigator with a proven track record at Truist Bank, specializing in detailed report writing and fostering strong relationships. Expert in risk assessment and money laundering investigations, significantly enhancing financial crime prevention programs. Demonstrates ethical integrity and research prowess, achieving notable reductions in risk.

Overview

19
19
years of professional experience
1
1
Certification

Work History

Global Financial Crimes Investigator

Truist Bank
04.2014 - Current
  • Analyzed financial statements, bank records, and government databases to identify fraud and other instances of financial crimes.
  • Conducted investigations to confirm violations that occurred and obtained relevant documents.
  • Improved regulatory reporting accuracy by conducting regular audits and reviews of internal controls and procedures.
  • Contributed to ongoing improvements in financial crime prevention programs through continuous monitoring and feedback loops.
  • Reduced financial crime risks by implementing robust monitoring systems and controls.
  • Identified potential fraud cases through meticulous analysis of transactional data, protecting company assets.
  • Streamlined investigation processes, enhancing the efficiency of case resolution and reporting.
  • Conducted thorough due diligence on high-risk clients, mitigating potential exposure to illicit activities.
  • Managed complex investigations into suspected financial crimes, coordinating with law enforcement agencies when necessary.
  • Participated in industry forums and conferences to stay current on emerging trends in financial crime prevention methodologies.
  • Collaborated with cross-functional teams to develop comprehensive financial crime prevention strategies.
  • Championed a proactive approach to financial crime prevention, fostering an organizational culture of vigilance against illicit activities.
  • Complied with SAR writing best practices and standards.
  • Developed strong working relationships with key stakeholders such as regulators, auditors, and law enforcement agencies to facilitate information sharing and cooperation efforts effectively.
  • Trained junior team members on anti-money laundering regulations and best practices, fostering a culture of compliance.
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.

Assistant Branch Manager

SunTrust
07.2009 - 04.2014
  • Supported the Branch Manager with daily tasks, ensuring smooth branch functioning and effective communication amongst team members.
  • Trained and developed new team members in alignment with branch service standards and objectives.
  • Monitored daily branch activities, quickly identifying areas requiring improvement or corrective action to maintain operational excellence.
  • Oversaw successful completion of internal audits with minimal findings, demonstrating strong adherence to bank policies and regulations.
  • Supervised and evaluated staff to help improve skills, achieve daily objectives, and attain advancement.
  • Responded to customer concerns, working with manager to significantly raise customer satisfaction ratings.
  • Trained and mentored new employees, fostering a positive work environment that led to higher retention rates.
  • Coached and developed branch staff by offering constructive feedback and Type training opportunities.
  • Assisted in achieving branch sales goals by identifying potential cross-selling opportunities and promoting bank products and services.
  • Implemented process improvements to increase productivity.
  • Managed risk effectively through strict adherence to compliance guidelines, minimizing financial losses due to fraud or errors in transactions.
  • Collaborated with tellers, universal bankers and personal bankers to exceed sales goals.
  • Led monthly team meetings focusing on progress updates, goal-setting sessions, best practices sharing and collaborative problemsolving.
  • Completed filings and upheld strict compliance with regulatory agencies and supervisors.
  • Developed and managed employee schedules, balancing individual requests and requirements with business needs.
  • Developed strategic plans for day-to-day financial operations.

Personal Banker

SunTrust
03.2006 - 04.2009
  • Utilized strong interpersonal communication skills during client interactions, resulting in increased trust and fostering long-lasting relationships.
  • Assisted customers with setting up or closing accounts, completing loan applications, and signing up for new services.
  • Maintained compliance with bank policies and regulations while executing various financial transactions for customers.
  • Generated new business by conducting thorough financial needs assessments and offering tailored products to clients.

Education

Bachelor Of Applied Science - Criminalistics And Criminal Science

Mercer University
Macon, GA

Skills

  • Detailed report writing
  • Research abilities
  • Ethical and honest
  • Due diligence

Certification

  • Financial Intelligence Specialist, Manchester CF Financial Intelligence

Timeline

Global Financial Crimes Investigator

Truist Bank
04.2014 - Current

Assistant Branch Manager

SunTrust
07.2009 - 04.2014

Personal Banker

SunTrust
03.2006 - 04.2009

Bachelor Of Applied Science - Criminalistics And Criminal Science

Mercer University
Sabrina Pitts