SC

Suly Galindo (Cepeda)

Fraud Team Lead at Old Second Bank

Suly Galindo (Cepeda) has a diverse work experience spanning over several years. Suly started their career at Merchants National Bank in 1995 as a Head Teller, where they were responsible for balancing various general ledger accounts, teller drawers, and cash vaults. Suly then joined First Bank in 2002 as an Operations Supervisor until 2010. At FirstMerit Bank, Suly worked as a Personal Banker from 2010 to 2012. Suly then joined Old Second National Bank, where they held multiple roles including Collection Specialist and Fraud Analyst from 2012 to 2018. Later, Suly worked as a Legal Secretary at DuPage County in 2019. Currently, they are working at Old Second National Bank as a Fraud Investigator and also serves as the Fraud Team Lead. In this role, they manage and provides training and guidance to a team of professionals in the Fraud Department, specializing in check fraud, wire fraud, and ACH fraud. Their expertise also includes UCC check warranty claims.

Suly Galindo (Cepeda) has attended Waubonsee Community College, where they studied Accounting and Finance. Suly also obtained additional certifications in Mortgage Lending (NMLS) in June 2011 and as an Accounting Clerk in May 1995. The specific start and end dates for their education and the institution where they obtained their certifications are not provided in the given information.

Links

Timeline

  • Fraud Team Lead

    June, 2022 - present

  • Fraud Investigator

    January, 2020

  • Fraud Analyst

    May, 2014

  • Collection Specialist

    June, 2012

View in org chart