Kim Patel
Fraud Program Manager Ii at Credit Karma
Based in Fort Mill, United States
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Seniority
Manager
Department
Operations
Location
Fort Mill
Industry
Consumer Services
Company size
1.9K
Contact information
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k•••••••@creditkarma.com
Phone
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Background
About Kim Patel
Highly motivated, self-directed professional with a broad range of business and finance experience. Expert in leading risk mitigation through strategic planning, improvement processes, and providing high-end customer service. Extensive experience in AML, KYC, PEP/SPFs, Negative news and Adverse Media screening, debit card fraud, reporting, trending, mentoring/coaching, procedures, ACH return fraud, Elder abuse, regulatory complaint management and process improvement. Experience with Google Workspace, Microsoft Suite, SQL, Jira, Actimize, Pega, Salesforce, Centrix, SharePoint, Chexsystems, Hyperion, CorePro.
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