Professional Summary
Professional Overview
Tawana Banks is an experienced Fraud Investigator with a proven track record of protecting financial institutions from fraud and ensuring compliance. With a strong background in the banking and financial services industry, she leverages her expertise in loan processing, tax compliance, and customer relationship management to drive impactful results.
Experience Summary
Current Role
As a Fraud Investigator at Capital One, Tawana is responsible for investigating and identifying fraudulent activities, implementing preventive measures, and collaborating with cross-functional teams to mitigate financial risks. Her keen analytical skills, attention to detail, and commitment to ethical practices have been instrumental in safeguarding the company's assets and maintaining customer trust.
Career Progression
Prior to her current role, Tawana served as a Loan Processor at Capital One, where she efficiently processed loan applications and ensured compliance with regulatory requirements. Before that, she held the position of Full Level Tax Special at ADP, where she specialized in tax compliance and helped clients navigate complex tax regulations. Earlier in her career, Tawana excelled as a Customer Relationship Manager at Bank of America, developing strong interpersonal skills and a deep understanding of the financial services industry.
Academic Background
Tawana holds a Bachelor's degree in Business Administration from the University of Virginia, where she graduated with Honors. Her academic achievements and specialized coursework in finance, accounting, and risk management have provided a solid foundation for her professional development.
Areas of Expertise
- Fraud investigation and prevention
- Loan processing and compliance
- Tax compliance and regulation
- Customer relationship management
- Financial analysis and reporting
- Cross-functional collaboration and teamwork
Professional Impact
Tawana's dedication and expertise have been instrumental in her success. As a Fraud Investigator, she has successfully identified and mitigated numerous fraud attempts, protecting the company's assets and preserving customer confidence. Her proactive approach and ability to quickly adapt to changing industry dynamics have earned her the respect of her colleagues and the trust of her clients.
Conclusion
With a comprehensive understanding of the banking and financial services industry, Tawana Banks is poised to continue her trajectory of professional growth and make a significant impact in her role as a Fraud Investigator at Capital One. Her commitment to ethical practices, analytical prowess, and collaborative approach make her a valuable asset to the organization and a trusted partner in safeguarding financial integrity.
