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Madeline Lee

Bsa Analyst at Tcm Bank, N.A

Based in Orlando, United States

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Seniority

Staff

Department

Finance & Accounting

Location

Orlando

Industry

Banking

Company size

89

Contact information

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Email

1 credit

m•••••••@tcmbank.com

Phone

5 credits

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Background

About Madeline Lee

With over three years of work experience in the banking industry, I am a BSA Analyst at Needham Bank, where I spearhead data analysis and compliance projects to ensure adherence to regulatory standards and internal policies. I have two Microsoft Power BI certifications that enable me to prepare, visualize, and share data insights efficiently and effectively. I also have strong interpersonal skills and teamwork abilities, which I developed through my previous roles as a Lead Associate of Operations at Chase and a Customer Experience Coordinator at TD. My core competencies include risk assessment, fraud detection, reporting, and customer service. My mission is to use data to enhance the security, performance, and customer satisfaction. I value integrity, innovation, and collaboration, and I seek to bring diverse perspectives and experiences to the team.

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