Diane Szymkowiak
Greensburg,PA
Summary
Experienced fraud and risk professional prepared to tackle complex challenges. Equipped with skills in data analysis, risk assessment, and regulatory compliance. Strong focus on collaboration and delivering results. Team player with adaptability to evolving demands.
Overview
26
26
years of professional experience
1
1
Certification
Work History
BSA/Fraud and Risk Analyst
S&T Bank
Indiana, PA
06.2008 - 06.2024
- Analyzed transaction data to identify fraudulent patterns and mitigate risks.
- Developed risk assessment models to evaluate potential threats to financial operations.
- Collaborated with cross-functional teams to enhance fraud detection methodologies.
- Conducted in-depth investigations on suspicious activities and generated detailed reports.
- Implemented compliance measures aligning with regulatory standards for fraud prevention.
- Trained junior analysts on analytical tools and best practices in risk management.
- Led initiatives to improve fraud monitoring systems, enhancing detection efficiency.
- Presented findings and recommendations to senior management for strategic decision-making.
- Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
- Collaborated with cross-functional teams to develop comprehensive fraud prevention plans.
- Coordinated with law enforcement agencies when appropriate during investigations, helping to ensure the pursuit and apprehension of criminal actors.
- Conducted regular audits to identify areas of vulnerability and opportunities for improvement in fraud detection systems.
- Optimized Fraud Detection Systems through continuous refinement of rule sets based upon ongoing analysis of system effectiveness.
- Served as a subject matter expert on regulatory compliance requirements pertaining to fraud and risk management initiatives.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Produced detailed reports of fraud investigations and presented findings to senior management.
BSA Analyst
Irwin Bank & Trust Company
Irwin PA
10.1998 - 06.2008
- Analyzed banking transactions for compliance with BSA/AML regulations and identified potential suspicious activities.
- Prepared detailed reports on findings and recommendations to enhance regulatory adherence and risk management.
- Collaborated with cross-functional teams to streamline internal processes and improve operational efficiency.
- Conducted regular training sessions for staff on BSA policies, fostering a culture of compliance within the organization.
- Facilitated communication between departments for efficient information sharing related to BSA/AML matters.
- Assisted in audits and examinations, demonstrating strong adherence to BSA/AML requirements.
- Created, reviewed and analyzed customer transaction reports for purposes of satisfying Bank Secrecy and Anti-Money Laundering regulatory requirements.
- Supported management during regulatory exams by providing requested documents as evidence of sound compliance practices.
- Consistently met deadlines for reporting requirements, adhering to strict regulatory timelines.
- Conducted investigations and enhanced due diligence reviews of various customer types and industries.
Education
High School Diploma -
Hempfield Sr. High School
Greensburg, PASkills
- Analytical skills
- Critical thinking
- Detail-oriented
- Implemented Prime software and conducted testing annually
- Investigation techniques
- Problem-solving abilities
- Self-motivation
- Strong Written and Verbal Communication
- Team Collaboration
- Time Management Abilities
- MS Experience
Certification
ACAMS Certified
Timeline
BSA/Fraud and Risk Analyst
S&T Bank
06.2008 - 06.2024
BSA Analyst
Irwin Bank & Trust Company
10.1998 - 06.2008
High School Diploma -
Hempfield Sr. High School
STRENGTHS
- Analytical Thinking - Proven ability to analyze complex data and identify patterns and anomalies, resulting in successful fraud investigations.
- Attention to Detail – Exceptional attention to detail in examining evidence and identifying discrepancies, leading to accurate fraud identification and prevention.
- Communication Skills – Strong written and verbal communication skills, enabling effective collaboration with cross-functional teams and reporting findings.