Melanie McCall

BSA Analyst at Evolve Bank & Trust

Melanie McCall has a diverse work experience spanning over multiple companies and roles. Melanie currently works as a BSA Analyst at Evolve Bank & Trust, starting in 2021. Prior to that, they held positions at Azlo, Nordstrom, Oregon DPSST, and Willamette University.

At Azlo, Melanie worked as a Risk Analyst in Fraud Operations from 2019 to 2021. In this role, they completed daily reports and alerts related to business bank account transactions, examined documents, and gathered information from various sources. Melanie also took necessary actions such as blocking or closing accounts and communicated with customers, external banks, and businesses while adhering to industry regulations.

Before Azlo, Melanie was an Onboarding Agent at the same company from 2019 to 2020. In this capacity, they reviewed and verified personal and business documents, took actions on applications based on their findings, and specialized in reviewing high-risk applications for compliance.

Melanie's extensive tenure at Nordstrom, from 2004 to 2019, involved various roles in Loss Prevention. Melanie worked as a Loss Prevention Agent, a Loss Prevention Manager, and a Regional Investigator. Their responsibilities included apprehending shoplifters, conducting investigations on fraudulent activities, and generating detailed reports.

In addition, Melanie worked as an Instructor for Unarmed Certification at Oregon DPSST from 2005 to 2014, where they administered training for Unarmed Private Security Provider Certification.

Their early work experience includes the role of Campus Safety Officer at Willamette University from 1999 to 2004.

Overall, Melanie McCall's work experience showcases their expertise in risk analysis, compliance, fraud operations, loss prevention, training, and campus safety.

Melanie McCall earned a Bachelor of Arts degree in Law Enforcement, cum laude, from Western Oregon State College. Melanie attended the college from 1989 to 1993.

Links

Timeline

  • BSA Analyst

    April, 2021 - present