Cheryl Farley Email & Phone Number
Senior Analyst, Credit Risk Management @ FNBO
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Cheryl Farley Location
- Pontiac, MI, US
Cheryl Farley Work
- Senior Analyst, Credit Risk Management @ (November 2022 - Present)
- Senior Analyst, Fraud Analytics @ (October 2010 - November 2022)
- Fraud Prevention Supervisor @ First National Bank (November 2007 - October 2010)
Cheryl Farley Education
- University of Nebraska at Omaha 2003-2005
- University of Nebraska at Omaha
Cheryl Farley Skills
- AML
- Analytical Skills
- Analytics
- Anti Money Laundering
- Attention to Detail
- BSA
- Bank Secrecy Act
- Banking
- Change Management
- Communication
- Computer Navigation
- Credit
- Credit Card Fraud
- Credit Cards
- Credit Risk
- Data Analysis
- Data Analytics
- Datasets
- Debit Cards
- E-Commerce
- Electronic Payments
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Investigation
- KYC Verification
- Microsoft Excel
- Microsoft Office
- Microsoft SQL Server
- Microsoft Word
- Operational Risk
- Payment Card Processing
- Payments
- Presentations
- Prevention
- Proactive Monitoring
- Problem Solving
- Project Management
- Regulatory Compliance
- Report Building
- Research Methods
- Risk Analytics
- Risk Management
- Rulemaking
- SAS (Software)
- System Testing
- Time Management
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 AML, Analytical Skills, Analytics, Anti Money Laundering, Attention to Detail and more. Cheryl Farley has 1 emails and 1 mobile phone numbers on RocketReach.
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