Sofia Serrano Email & Phone Number
Fraud Operations Analyst @ BankUnited
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Sofia Serrano Location
- Chicago, IL, US
Sofia Serrano Work
- Fraud Operations Analyst @ (August 2025 - Present)
- AVP Financial Intelligence Analyst @ (July 2022 - August 2025)
- Assistant Bank Manager @ (April 2016 - July 2022)
Sofia Serrano Education
- COLLEGE OF LAKE COUNTY
Associate of Arts - AA (Early Childhood Education and Teaching)
2022-2024
Sofia Serrano Skills
- Actimize
- Bank Fraud Prevention
- Banking
- Branch Banking
- Branch Banking Operations
- Branch Handling
- Branch Management
- Cash Management
- Coaching
- Commercial Banking
- Commercial Lending
- Consumer Lending
- Credit
- Credit Cards
- Cross Selling
- Customer Service
- Customer Service Management
- Deposits
- Financial Crimes Investigations
- Financial Services
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Investments
- Leadership
- Lines Of Credit
- Loans
- Microsoft Office
- Mortgage Lending
- Process Improvement
- Retail Banking
- Risk Management
- Sales
- SalesPro
- Small Business Lending
- Training
- time trade
Sofia Serrano Summary
- Sofia Serrano, based in Chicago, IL, US, is currently a Fraud Operations Analyst at BankUnited. Sofia Serrano brings experience from previous roles at Associated Bank. Sofia Serrano holds a 2022 - 2024 Associate of Arts - AA in Early Childhood Education and Teaching @ COLLEGE OF LAKE COUNTY. With a robust skill set that includes Actimize, Bank Fraud Prevention, Banking, Branch Banking, Branch Banking Operations and more. Sofia Serrano has 1 emails and 1 mobile phone numbers on RocketReach.
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