Summary
Overview
Work History
Education
Skills
Accomplishments
Monthly top team performer
Languages
Timeline
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Suhaib Zebi

Dallas/Fort Worth

Summary

As an experienced banking professional with a focus on AML and fraud investigations, I have a proven track record of delivering results in fast-paced, high -pressure environment. With a deep understanding of the latest industry regulations and compliance requirements, I am able to identify and mitigate risk while ensuring that all investigations are conducted with the utmost integrity.

Overview

8
8
years of professional experience

Work History

Fraud -Compliance Investigation: Financial Crimes Investigator

JPMorgan Chase
03.2022 - Current
  • Focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. Independently conduct investigations and manage a portfolio of multiple investigations. Gather thorough/accurate evidence on multiple case assignments including: financial profiles, tracing financial transactions, and background information on suspects using various systems and tools. Interview witnesses and suspects and document findings in FCOI's case management system while remaining in compliance with regulatory requirements and FCOI policies. Make SAR decisions and prepare suspicious activity reports (SARs) as required that are consistent with FinCen requirements.

Fraud - Claims Investigation: Senior Fraud Analyst

JPMorgan Chase
05.2019 - 02.2022
  • Investigated, and managed check fraud, new account fraud, wire fraud, online takeover, elderly abuse, all types of diverse scams, ACH and Debit transactions. Conducted research, documented, and prepared data for the preparations of my investigation. Investigated any potentially fraudulent claims with a focus on thoroughness quality and cost control. Obtained all necessary information to complete proper evaluation of claims for the Bank.

Personal Banker

First National Bank of Texas
01.2018 - 04.2019
  • Assisted 60+ customers daily, handling transactions, account management, and banking products education. Led 12 -person team, supporting 1,000+ customers monthly and improving profitability. Oversaw branch operations, transaction overrides, and financial analysis.

Senior Brokerage Representative

Fidelity Investments
04.2017 - 12.2017
  • Built and maintained professional relationships with brokers, acting as a primary point of contact for inquiries and issues providing support with transactions.

Education

Bachelor of Science - Information Science, Applied Technology Performance Improvement

University of North Texas
Denton, TX
05.2017

Skills

  • FINANCIAL Crimes Investigation Portal (FCIP), Suspicious Activity Reports (SARs), BBA (Bank Secrecy Act), Anti -Money Laundering (AML), Financial Crimes Enforcement Network (FinCen), User Acceptance Testing (UAT), Compliance, Case Management, and Loss Mitigation
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Accomplishments

Top team performer in quality and production. Subject matter expert for new hires. Participated in all new hire training. Participated in testing new technology software " Retail Alteryx " Held team huddles. Assisted with team repairs/defects and provided coaching. Participated in updating Job aids to aline with the new procedures

Monthly top team performer

Top team quality and production for multiple months of the yea. 

Languages

English
Native or Bilingual
Arabic
Full Professional

Timeline

Fraud -Compliance Investigation: Financial Crimes Investigator

JPMorgan Chase
03.2022 - Current

Fraud - Claims Investigation: Senior Fraud Analyst

JPMorgan Chase
05.2019 - 02.2022

Personal Banker

First National Bank of Texas
01.2018 - 04.2019

Senior Brokerage Representative

Fidelity Investments
04.2017 - 12.2017

Bachelor of Science - Information Science, Applied Technology Performance Improvement

University of North Texas

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