Senior IT BSA Application Developer @ (February 2017 - June 2022)
Deposits BSA and AML Quality Control Analyst @ (December 2015 - February 2017)
Bank Loss Prevention Associate @ (April 2014 - December 2015)
Bank Operations Lead Specialist @ (August 2008 - April 2014)
Corporate Security and Investigations @ (October 2003 - August 2008)
Loss Prevention @ (October 2000 - January 2004)
Loss Prevention @ (January 2000 - January 2004)
Eric Mercado Education
Ramapo College of New Jersey
BA (Criminal Justice)
2001-2004
Eric Mercado Skills
Transaction Monitoring
Change Impact Analysis
Job Scheduling
Communication
Business Analysis
Commercial Banking
Customer Relationship Management (CRM)
KYC Verification
Business Process Improvement
Quality Control
Quality Assurance
Risk Assessment
Test Automation
Problem Solving
Auditing
Optimization
Analytical Skills
Quantitative Analytics
Fraud Analysis
Fraud Prevention
Microsoft Office
Internal Investigations
Photoshop
Investigations
Coaching
Compliance
Operations Management
Project Management
Policy
Policy Writing
Banking
Loans
Private Investigations
Budgets
Time Management
Customer Service
Microsoft Excel
Risk Management
Leadership
Social Media
Fraud Detection
Fraud Investigations
Teamwork
Anti Money Laundering
Financial Services
Government
UAT
Mobile Testing
SQL
Python (Programming Language)
Eric Mercado Summary
Eric Mercado, based in Morristown, NJ, US, is currently a Senior Manager - Risk Advisory – Data Engineering at Kaufman Rossin. Eric Mercado brings experience from previous roles at Investors Bank, Synchrony, Synchrony Financial and Brown Brothers Harriman. Eric Mercado holds a 2001 - 2004 BA in Criminal Justice @ Ramapo College of New Jersey. With a robust skill set that includes Transaction Monitoring, Change Impact Analysis, Job Scheduling, Communication, Business Analysis and more. Eric Mercado has 2 emails and 2 mobile phone numbers on RocketReach.
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