Cassie Mini Email
Fraud Manager @ Vibe Credit Union
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Cassie Mini Location
- Detroit, MI, US
Cassie Mini Work
- 2025 -now Fraud Manager @
- now Risk Mitigation Specialist @
- 2022 -2025 Fraud Specialist @ Cornerstone Community Financial Credit Union
- 2011 -2020 Assistant Branch Manager and Banker @ TCF Bank/Huntington National Bank
Cassie Mini Education
- Macomb Community College 2014
Cassie Mini Skills
- Quality Control
- Financial Crimes Investigations
- Operational Efficiency
- Back Office Operations
- Teamwork
- Internal/External Consulting
- Conflict Resolution
- Analytical Skills
- Accounting Issues
- Management of Financial Institutions
- Regulatory Compliance
- Financial Services
- Emotional Intelligence
- Coaching & Mentoring
- Internal Audits
- Continuous Auditing
- Fraud Analysis
- Due Diligence
- Anti-Money Laundering
- Off-site Events
- Building Business Relationships
- Organization Skills
- FinCEN
- Fraud Investigations
- Suspicious Activity Reports (SAR)
Cassie Mini Summary
- Cassie Mini, based in Detroit, MI, US, is currently a Fraud Manager at Vibe Credit Union. Cassie Mini brings experience from previous roles at Cornerstone Community Financial Credit Union and TCF Bank/Huntington National Bank. Cassie Mini holds a Macomb Community College. With a robust skill set that includes Quality Control, Financial Crimes Investigations, Operational Efficiency, Back Office Operations, Teamwork and more. Cassie Mini has 1 emails on RocketReach.
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