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Eve
eve.norwood@yahoo.com
904-742-1576
4604 WAVERLY LANE
Jacksonville, FL 32235
Senior Fraud Control Analyst/Governance
13 years experience
W2
0
Recommendations
Average rating
156
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Summary
Seasoned Financial Crimes specialist with 7+ years in the banking industry.
Highly skilled at identifying trends and inconsistencies in customer transactional data to detect and prevent reoccurring fraudulent activity.
Experience
Edit Skills
Non-cloudteam Skill
Education
Criminology
Florida State University
Minor: Sociology
Record has not been verified.
Skills
Auditing
2021
4
Compliance
2018
2
AML
2014
1
BSA
2014
1
OFAC
2014
1
Project Management
2018
1
SAR Reports
2014
1
Banking
0
1
Financial Crimes
0
1
