EBONY ROBINSON
Charlotte
Summary
Experienced in financial fraud, AML and criminal investigation practices including gathering evidence and cross-departmental collaboration. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals, while providing accurate investigative directions to team members.
Overview
15
15
years of professional experience
Work History
Financial Crimes Associate, FRAUD/AML Analyst
Wells Fargo
2022.08 - Current
- Participate in and provide support to fellow team members for low, medium and high complexity fraud and AML initiatives.
- Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.
- Examine evidence and work with more difficult customers or collect losses from responsible party.
- Examine fraud and AML findings to determine extent of fraud risk.
- Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact.
- Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk.
- Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products.
- Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements.
- Draft report of findings and trend evaluation and make recommendations to mitigate risk.
- Provide information to managers, functional colleagues and stakeholders.
- Provide litigation support, under guidance by more experienced colleagues, by providing support documentation, testimony and evaluating cases for potential risk.
- Conduct education for financial crimes awareness.
- Provided financial reports and interpreted financial information to managerial staff while recommending further courses of action
Financial Crimes Consultant 2
DISYS (Wells Fargo Contractor)
2021.10 - 2022.08
- Review reports and individual transactions which appears suspicious to uncover possible fraudulent activity.
- Analyze large amounts of data to find patterns of fraud and anomalies using different systems.
- Summarize all key information regarding investigation into detailed report for delivery to client.
- Contact customers directly to notify of fraudulent activity and minimize impacts.
- Interview witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
Deputy Sheriff
Mecklenburg County Sheriff's Office
2009.11 - 2021.10
- Perform search and investigation activities involving interviewing suspects and victims, applying for search and arrest warrants, and investigating cases.
- Maintain awareness of appropriate procedures as it relates to crimes, including arrest, jail bookings, defensive tactics, citations, and related procedures.
- Coordinate and maintain effective relationships with other law enforcement agencies, and other outside agencies and coordinate apprehensions with Federal Law Enforcement.
- Perform community service type functions, including delivering subpoenas, summons, warrants, and writs, transport prisoners, and serve as court security.
- Responsible for building security, but also provide bailiff services in over 30 functioning courtrooms to ensure that order is maintained during all court proceedings.
- Apprehending criminal and civil law offenders.
- Serving court documents and attaching property.
- Reporting to higher-ranking deputies to report on assignments, and to ask for assistance and advice.
- Assessed and analyzed data to clarify course of criminal prosecution.
- Supervised and controlled behavior of over 50 inmates.
- Wrote daily reports and maintained logs of inmate activities and behaviors.
Education
Certification -
Stanly Community College
Albemarle, NC08.2015
Bachelor of Science - Criminal Justice
North Carolina Central University
Durham, NC12.2006
High School Diploma -
West Charlotte Senior High
Charlotte, NC06.2002
Skills
- External Fraud, AML and Financial Crime Investigations
- Corporate Risk Analysis
- Strong Leadership Skills
- Detailed Report Writing
- Evidence Analysis Skills
- Professional Interview skills
- Video Surveillance Systems
- File and Records Management Skills
- Microsoft Word/Excel Efficient
- Data Analysis Software
- LexisNexis
Additional Information
Compliance Risk Training
Records and Information Management
Financial Crimes Risk Management Basics
Structuring and CTR Evasion
Fraud Awareness Training
Information Privacy and Security Training
Financial Crimes Foundations Advanced Certificate
Continuing Professional Education Certificate
Timeline
Financial Crimes Associate, FRAUD/AML Analyst
Wells Fargo
2022.08 - Current
Financial Crimes Consultant 2
DISYS (Wells Fargo Contractor)
2021.10 - 2022.08
Deputy Sheriff
Mecklenburg County Sheriff's Office
2009.11 - 2021.10
Certification -
Stanly Community College
Bachelor of Science - Criminal Justice
North Carolina Central University
High School Diploma -
West Charlotte Senior High
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