Dohnay Banice: Email & Phone Number
Opt-OutPosition:
Fraud Operations Investigator at MBO Partners
Location:
Brandon, Florida, United States
Found email addresses for Dohnay Banice:
Found phone for Dohnay Banice:
A different Dohnay Banice?
Sign up to search for other Dohnay Banice's across our 850M+ professionals databaseWork Experience 17 years
Jan 2024 - Current
Nov 2018 - Jan 2024
Mar 2016 - Oct 2018
Aug 2013 - Feb 2016
May 2010 - Aug 2012
May 2009 - Sep 2009
Their professional focus is Analytical Skills, Analytics, and Anti Money Laundering across 3 core areas.
Education
Bachelors of Business Administration at University of the District of Columbia
Delaware Technical and Community College-Stanton-Wilmington
High school Diploma at Dover High School
Salem high school
Skills
Teamwork, Customer Experience, Fraud Investigations, SAR, Financial Services, Team Leadership, Retail Banking, Analytics, Hospitality, Team Building, PowerPoint, Problem Solving, Fraud Analysis, Fraud Detection, Social Media, Analytical Skills, Investigation, Data Validation, Training, Data Entry, Handle Multiple Projects, Credit Card Fraud, FinCEN, Microsoft Word, Credit Cards, Microsoft Excel, Anti Money Laundering, Management, Due Diligence, Transaction Monitoring, People Skills, Oral Communication, Typing, Customer Satisfaction, Fraud Prevention, Sanction, Microsoft Office, Risk Management, Communication, Event Management, Cashiering, Cash Register, Customer Service, Telephone Skills, Office Equipment, Leadership, KYC Verification, Inventory Management, Time Management, BankingSimilar profiles
Other employees at MBO Partners
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