Wayne Caraway resumes & CV records
Resumes
![Wayne Caraway Photo 20 Wayne Caraway Photo 20](/img/not-found.png)
Financial Crimes Consultant
Location:
1200 Beaver Creek Rd, Apex, NC 27502
Industry:
Financial Services
Work:
Wells Fargo
Financial Crimes Consultant Suntrust Bank Sep 2017 - Aug 2019
Assistant Vice President, Financial Crime Investigations Suntrust Bank Oct 2015 - Sep 2017
Officer, Fraud Operations Team Lead Suntrust Bank Oct 2012 - Oct 2015
Senior Fraud Investigator Bank of America Oct 2009 - Oct 2012
Fraud and Risk Analyst Jpmorgan Chase & Co. Oct 2007 - Oct 2009
Credit Lending Analyst
Financial Crimes Consultant Suntrust Bank Sep 2017 - Aug 2019
Assistant Vice President, Financial Crime Investigations Suntrust Bank Oct 2015 - Sep 2017
Officer, Fraud Operations Team Lead Suntrust Bank Oct 2012 - Oct 2015
Senior Fraud Investigator Bank of America Oct 2009 - Oct 2012
Fraud and Risk Analyst Jpmorgan Chase & Co. Oct 2007 - Oct 2009
Credit Lending Analyst
Education:
Morehouse College
Bachelors, Bachelor of Business Administration, Finance
Bachelors, Bachelor of Business Administration, Finance
Skills:
Banking, Credit, Credit Analysis, Risk Management, Credit Risk, Management, Asset Managment, Microsoft Excel, Finance, Financial Modeling, Microsoft Office, Training, Leadership, Customer Service, Powerpoint, Financial Analysis, Asset Management, Business Analysis
Languages:
English
![Wayne Caraway Photo 21 Wayne Caraway Photo 21](/img/not-found.png)
Internal Auditor
Location:
Atlanta, GA
Industry:
Insurance
Work:
Amtrust Financial Services, Inc. (Afsi)
Feb 2003 - Jun 2014
Regional Underwriter Amtrust Financial Group 2008 - 2013
Regional Underwriter, Lumber Specialty Division Amtrust Financial Services, Inc. (Afsi) 2008 - 2013
Internal Auditor
Regional Underwriter Amtrust Financial Group 2008 - 2013
Regional Underwriter, Lumber Specialty Division Amtrust Financial Services, Inc. (Afsi) 2008 - 2013
Internal Auditor
Education:
Louisiana Tech University 1969 - 1972
Bachelors, Bachelor of Science
Bachelors, Bachelor of Science
Skills:
Property and Casualty Insurance, General Insurance, Commercial Insurance, Underwriting
![Wayne Caraway Photo 22 Wayne Caraway Photo 22](/img/not-found.png)