David Siedlecki

Background

About David Siedlecki

11+ years of experience in fraud, Bank Secrecy Act, anti-money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance; also have a BS and MA degree in criminal justice.•Certified Fraud Examiner•10+ years of fraud detection experience, fraud prevention experience and fraud investigations experience•Excellent verbal, written, and interpersonal communication skills•Proven judgement and problem-resolution skills•Ability to identify and evaluate trends, isolate root cause, and provide swift/thorough resolution•Ability to present results of analyses and recommendations to senior leaders•Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment•Strong analytical skills with high attention to detail and accuracy•Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important•Advanced Microsoft Office (Word, Excel, and Outlook) skills•Strong investigative skills, excellent research and analytical skills•Knowledge of industry fraud practices and trends•Fraud experience in new account fraud, deposit fraud, ID theft, debit card fraud, credit card fraud, online fraud, account takeover and check fraud