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Suneisha S.

AML Analyst

Suneisha S. possesses extensive experience in fraud analysis and operational management, having held key positions at reputable organizations including Bank of America, Citizens Bank, and Affirm. As a Fraud Analyst, Suneisha managed inbound calls regarding fraudulent account activity, executed complex transaction reviews, and implemented strategies to mitigate losses and enhance customer service. Additionally, Suneisha's role as a Project Manager at Keystone Independent Management involved defining project scopes and resource requirements. Suneisha has demonstrated proficiency in training and leading teams, as well as managing accounts and facilitating vendor services. Educational foundation includes a degree in Business Administration from Virginia State University.

Location

Wilmington, United States

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