Tiffany A.
About Tiffany A.
Tiffany A. is a Fraud Analyst currently employed at Kindred Group plc in Cherry Hill, New Jersey. She has extensive experience in compliance and regulatory analysis, having worked in various roles across multiple financial institutions since 2011.
Work at Kindred Group
Currently, Tiffany A. serves as a Fraud Analyst at Kindred Group plc, a position she has held since 2020. Based in Cherry Hill, New Jersey, she focuses on identifying and mitigating fraudulent activities within the organization. Her role involves analyzing data and implementing strategies to enhance the company's fraud prevention measures. Tiffany's experience in the field contributes to maintaining the integrity of Kindred Group's operations.
Previous Experience in Financial Institutions
Tiffany A. has a diverse background in the financial sector, having worked in various roles that emphasize compliance and customer service. She was a BSA Analyst at Bryn Mawr Trust for 10 months in 2020, where she focused on Bank Secrecy Act compliance. Prior to that, she served as a Member Service Representative II at TruMark Financial Credit Union from 2013 to 2015, and as a Personal Banker at Wells Fargo from 2011 to 2015. Additionally, she worked as an AML Compliance Analyst at DFC Global Corp. from 2015 to 2018 and as a Compliance Field Examiner at Progressive Leasing from 2018 to 2019.
Education and Expertise
Tiffany A. earned her Bachelor of Applied Science in Accounting from Temple University, completing her studies from 2007 to 2011. Her educational background provides a solid foundation for her expertise in analyzing regulatory data and compliance requirements. She is skilled in implementing compliance plans designed to optimize efficiency and transparency in operational processes, which are critical in her current role as a Fraud Analyst.
Compliance Monitoring Experience
Throughout her career, Tiffany A. has developed significant experience in compliance monitoring. She has conducted thorough assessments to ensure end-to-end compliance in various operational processes. This experience spans her roles in different financial institutions, where she has been responsible for maintaining an up-to-date working knowledge of compliance requirements and regulations.