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Ana Cordeiro Location
Canada
Ana Cordeiro Work
2018 -now Associate @
2013 -2018 Manager, Client Services @
2007 -2012 Supervisor - Fraud Operations @
1997 -2006 Assistant Manager Fraud Operations @
1987 -1996 Senior Fraud Investigative Officer @
Ana Cordeiro Skills
Fraud Detection
Risk Management
Training
Banking
AML
Operations Management
Leadership
Internal Audit
KYC
Employee Training
Management
Quality Auditing
Team Leadership
Credit Cards
Vendor Management
20+ years in finance and fraud experience
Coaching Staff
Oral & Written Communication Skills
Interviews
Financial Risk
Finance
Customer Satisfaction
Customer Service
Policy
15 years at management level
Excellent client engagement/management skills
Exceptional strategic thinking, planning and relationship skills
Ability to understand and interpret regulation and policies
Highly detail oriented
Strong leader who takes the initiative to accomplish department objectives
The ability to challenge and influence change
High degree of organizational awareness and sensitivities
Ability to balance changing priorities and sponsor needs
People management experience
Proven leadership with the ability to coach and guide a team(s).
Excellent research and organizational skills
Mentoring Of Staff
Security Management
Client Presentation
World Class Customer Service
Training Facilitation
Technical Recruiting
IT Recruitment
Contract Negotiation
Information Technology
Coaching
Analysis
Business Analysis
Project Management
Proven Leadership With the Ability to Coach and Guide a Teams
Exceptional Strategic Thinking
Marketing
PowerPoint
Client Services
Planning and Relationship Skills
Microsoft Word
Microsoft Excel
Oral and Written Communication Skills
Proven Leadership With the Ability to Coach and Guide a Team
Ana Cordeiro Summary
Ana Cordeiro, based in Canada, is currently a Associate at BMO Financial Group. Ana Cordeiro brings experience from previous roles at VTRAC Consulting Corporation, Davis and Henderson, Financial Technologies/Credit Solutions Group, Citigroup and CIBC. With a robust skill set that includes Fraud Detection, Risk Management, Training, Banking, AML and more. Ana Cordeiro has 3 emails on RocketReach.
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