Teyanna R. Beveridge
Dallas
Summary
Strategic professional in business operations, known for high productivity and efficiency in task completion. Specialize in process optimization, project management, and data analysis, ensuring streamlined workflows and enhanced operational efficacy. Excel in communication, problem-solving and leadership, leveraging these soft skills to drive team success and achieve organizational goals.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Senior Fraud Investigator
Bank of America
02.2022 - Current
- Analyzed and reviewed confidential and highly sensitive investigative material concerning various parties.
- Prepared Suspicious Activity Reports (SARs) promptly for regulatory and law enforcement submission.
- Monitored real-time queues and analyzed high-risk transactions from specified points of sale within business portfolio.
- Conducts quality control activities, training, communication efforts, and guidance.
- Analyzed data using SQL, Python, and Tableau to uncover trends and provide actionable insights.
- Tracked chargeback activity to identify best practices for determining fraud.
Senior Mortgage Processor
Loan Depot
03.2021 - 12.2021
- Evaluated complex situations to identify potential fraud risks.
- Conveyed findings to clients through superior verbal and written communication.
- Applied regulatory compliance knowledge to the home buying process.
- Uphold ethical standards to ensure integrity in the home buying process.
- Interviewed loan applicants to obtain personal and financial data and assist in completing applications.
- Approved mortgage loans by examining applications and supporting documentation.
Risk Manager
Wells Fargo
03.2016 - 03.2021
- Skilled in manipulating and analyzing database systems to draw conclusions.
- Conducted risk management procedures for overall enterprise.
- Worked alongside various teams to pinpoint significant risks for corporate projects.
- Participated in division safety and security meetings and joint safety task force meetings.
- Cultivated and maintained strong connections with internal and external stakeholders.
- Assisted with developing stress-testing scenarios for assessing capital adequacy.
Education
Bachelor of Science - Business Analytics
Oregon State University
Skills
- Analytical Problem Solving
- Fraud Detection Expertise
- Regulatory Adherence
- Clear Written Correspondence
- Case Investigation Oversight
- Guideline Implementation Expertise
- Analytical Reporting
- Risk Analysis Expertise
- Team Coaching
- Issue Resolution
- Workforce Skill Enhancement
Certification
- Landmark Worldwide – The Landmark Forum, Advanced Course, and Self-Expression & Leadership Program
Timeline
Senior Fraud Investigator
Bank of America
02.2022 - Current
Senior Mortgage Processor
Loan Depot
03.2021 - 12.2021
Risk Manager
Wells Fargo
03.2016 - 03.2021
Bachelor of Science - Business Analytics
Oregon State University
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