2007 -2010 Fraud Prevention Supervisor @ First National Bank
Cheryl Farley Education
University of Nebraska at Omaha 2003-2005
University of Nebraska at Omaha
Cheryl Farley Skills
Fraud Detection
Microsoft SQL Server
Proactive Monitoring
AML
Credit Card Fraud
BSA
Rulemaking
Data Analysis
Banking
Bank Secrecy Act
Credit Cards
Payments
Payment Card Processing
Electronic Payments
Debit Cards
Credit Risk
Risk Management
Credit
Cheryl Farley Summary
Cheryl Farley, based in Pontiac, MI, US, is currently a Senior Analyst, Credit Risk Management at First National Bank of Omaha. Cheryl Farley brings experience from previous roles at First National Bank of Omaha and First National Bank. Cheryl Farley holds a 2003 - 2005 University of Nebraska at Omaha. With a robust skill set that includes Fraud Detection, Microsoft SQL Server, Proactive Monitoring, AML, Credit Card Fraud and more. Cheryl Farley has 1 emails and 1 mobile phone numbers on RocketReach.
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