Kailee B. Email & Phone Number
Senior Fraud and BSA Analyst @ CAREER FOUNDATIONS INC.
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Kailee B. Location
- United States
Kailee B. Work
- Senior Fraud and BSA Analyst @ (August 2025 - Present)
- Financial Investigator @ (April 2024 - August 2025)
- AVP, Anti-Money Laundering Investigator @ (March 2023 - April 2024)
- Audit Analyst, AVP and Asst Secretary @ (February 2022 - April 2024)
- Private Banking Loan Portfolio Specialist (Wealth and Private Banking) @ (December 2020 - February 2022)
- Default Processor I and II @ (July 2017 - December 2020)
- Banker - Sales Department @ (July 2016 - July 2017)
- Banker Assistant - Sales Department @ (November 2015 - July 2016)
- Loan Services Specialist (insurance tracking) @ (March 2015 - November 2015)
- Sales and Service Representative II @ (September 2012 - March 2015)
- Customer Service Representative (CSR) @ (September 2012 - December 2013)
- Server @ Kickback Jacks (June 2013 - November 2013)
- Receptionist @ Pure Salon and Spa (December 2010 - January 2013)
- Cashier @ (March 2010 - September 2012)
Kailee B. Education
- Johnston Community College 2012-2012
- West Johnston High School
High School Diploma (n/a)
2007-2011 - Wake Technical Community College 2011
Kailee B. Skills
- Account Reconciliation
- Analytical Skills
- Auditing
- Banking
- Budgeting
- Communication
- Confidentiality
- Credit Analysis
- Credit Risk Management
- Customer Experience
- Customer Retention
- Customer Satisfaction
- Customer Service
- Customer Service Management
- Customer Support
- Data Entry
- Documentation
- FCRA
- Finance
- Financial Analysis
- Financial Regulations
- Fraud Investigations
- Insurance
- Interpersonal Communication
- Interpersonal Skills
- Investigation
- Job Aids
- Leadership
- Management
- Microsoft Office
- Microsoft Outlook
- Motivated self-starter
- Motivation
- Negotiation
- Office Administration
- Organization Skills
- Passionate about Work
- Persistence
- Phone Etiquette
- Problem Solving
- Public Speaking
- Real Estate
- Research Skills
- Risk Reviews
- Sales
- Sales Management
- Sensitive Issues
- Skilled Multi-tasker
- Team Alignment
- Teamwork
- Technology
- Third Party Risk Management (TPRM)
- Thought Leadership
- Time Management
- Training
- Training and Development (HR)
- Underwriting
- Written Communication
Kailee B. Summary
- Kailee B., based in United States, is currently a Senior Fraud and BSA Analyst at CAREER FOUNDATIONS INC.. Kailee B. brings experience from previous roles at United States Attorneys' Offices and First Citizens Bank. Kailee B. holds a 2012 - 2012 Johnston Community College. With a robust skill set that includes Account Reconciliation, Analytical Skills, Auditing, Banking, Budgeting and more. Kailee B. has 1 mobile phone numbers on RocketReach.
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