Sheldon Raghoonanansingh

Sheldon Raghoonanansingh is a Financial Crimes Investigator at USAA, where they conduct investigations of suspected criminal activity and utilize their expertise in risk management and compliance. With over 1.5 years of experience in this role, they analyze transaction data and prepare cases for criminal prosecution. Prior to this, Sheldon worked as a Senior Risk Operations Analyst at Bill.com, managing a team and implementing process improvements related to fraud risk. They have also held various leadership positions in risk operations at JPMorgan Chase & Co., where they focused on loss prevention and fraud hotline escalation management. Sheldon is currently pursuing a degree in Business Administration and Management at Lonestar.