Highly motivated and detail-oriented professional with a strong foundation in analytical thinking, problem-solving, and ethical decision-making. Proven ability to manage data with precision, maintain confidentiality, and uphold compliance standards through volunteer and professional experiences. Proficient in Excel and data analysis, with a growing knowledge of financial regulations and market operations. Seeking to leverage my skills in investigation, organization, and teamwork to contribute to a dynamic stock trade investigations team. Eager to pursue certifications like the Certified Fraud Examiner (CFE) and FINRA licenses to further enhance expertise in the field.
Data Verification & Analysis: Utilized ticketing systems to check for inconsistencies or errors in barcodes and transaction records. This experience with data verification and anomaly detection can be applied to analyzing stock trading data and identifying suspicious patterns, such as fraudulent trades or market manipulation.
Excel - Certification
Excel - Certification