Simone Richards is a Risk Specialist Sr with a robust background in the banking industry, including roles as a Branch Compliance Specialist and Financial Crimes Analyst II. Over the years, they have honed their skills in compliance, fraud investigation, and customer service, serving at institutions such as Truist and Wells Fargo. Currently, Simone works at Amazon, where they lead initiatives to enhance fraud detection and collaborate with stakeholders to implement effective prevention strategies. They aim to become a Licensed Financial Advisor while continuing to excel in their current role as a Financial Relationship Specialist at Regions Bank.
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