Fraud Prevention Manager@ SunTrust
Atlanta, Georgia, United States
Shanon Smith
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FlashIntel GPTShanon Smith is a highly experienced professional with 17.8 years of work experience in the banking industry. He has a strong background in risk management, fraud detection, and financial risk. Shanon has worked at SunTrust in various roles, including Fraud Prevention Manager and Fraud Prevention Manager. He is skilled in operational risk management, process improvement, and fraud detection. Shanon is currently based in Norcross, Georgia.
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About
AML/BSA Investigations at SunTrust
Work Experience
Aml And Bsa Investigations
Fraud Prevention Manager
Financial Intelligence Investigator
Financial Intelligence Investigator
Financial Services
Shanon Smith's Professional Milestones
- Financial Intelligence Investigator (2013-09-01~2014-01-01): Conducted thorough investigations to uncover financial gaps and provide actionable insights for informed decision-making.
- Fraud Prevention Manager (2012-09-01~): Implementing proactive fraud prevention strategies, minimizing potential financial losses and fostering a culture of fraud prevention.
Skill
Banking
Risk Management
Fraud
Financial Risk
Aml
Operational Risk Management
Microsoft Excel
Operational Risk
Process Improvement
Fraud Detection
Retail Banking
Access
Credit Risk
Analysis
Visio
Microsoft Office
Security
Sharepoint
Business Analysis
Payments
Kyc
Performance Management
Debit Cards
Excel
Windows
Troubleshooting
Systems Analysis
Yellow Belt
Certification
Colleagues
Other Named Shanon Smith
Frequently asked questions
We found 4 Shanon Smith's email addresses
We found 1 Shanon Smith's phone numbers
Shanon Smith's social media include: Linkedin,
Shanon Smith works for SunTrust
Shanon Smith's role in SunTrust is Fraud Prevention Manager
Shanon Smith works in the industry of Financial Services
Shanon Smith's colleagues are Joel Morris,Cindi Christiana,Kevin Rubio
Shanon Smith's latest job experience is Fraud Prevention Manager at SunTrust
