×Monica Bailey
About ×Monica Bailey
Monica Bailey is a Fraud Prevention Specialist with over 20 years of experience in the financial banking sector, currently working at Sallie Mae since 2015. She has previously held positions at MBNA, Bank of America, and Saint Francis Health System, and has studied Marketing and Business Administration at Goldey - Beacom College.
Work at Sallie Mae
Monica Bailey has been employed at Sallie Mae as a Fraud Prevention Specialist since 2015. In this role, she has been instrumental in implementing fraud prevention strategies that enhance the security of financial transactions. Her experience at Sallie Mae contributes to her extensive background in the banking sector, focusing on safeguarding customer information and preventing fraudulent activities.
Previous Experience in Banking
Prior to her current position, Monica Bailey worked at Bank of America from 2006 to 2014 as an Officer and Senior Operations Quality Analyst. This role involved analyzing operational processes to ensure compliance and efficiency. Before that, she served as a Fraud Analyst at Mbna from 2000 to 2006, where she focused on identifying and mitigating fraud risks. Additionally, she began her career at Mbna as a Customer Service Representative from 1998 to 2000.
Education and Expertise
Monica Bailey studied at Goldey - Beacom College, where she earned an Associate degree in Marketing, Management, and Business Management from 1994 to 1996. She continued her education at the same institution, achieving a Bachelor of Science degree in Business Administration and Management from 1998 to 2000. Her educational background supports her expertise in the financial sector, particularly in fraud prevention.
Background in Human Resources
In addition to her banking experience, Monica Bailey worked as a Human Resources Generalist at Saint Francis Health System for six months in 2015. This role provided her with insights into employee relations and organizational management, complementing her extensive experience in the financial services industry.
Experience in Domestic and International Banking
Monica Bailey possesses over 20 years of experience in the financial banking sector, with a specialization in fraud prevention. Her career spans both domestic and international banking environments, having worked in the United States and the United Kingdom. This diverse experience enhances her ability to address fraud-related challenges in various market contexts.