Daniel D. Quesinberry
Financial Crime Investigator, Regional banking
Omaha, NE · (859) 555 0110 · name@example.com · linkedin.com/in/danieldquesinberry
Key Qualifications
EXPERIENCE
Seven years investigating fraud and money laundering in commercial banking
INDUSTRIES
Regional banking, business deposits, treasury services
SPECIALTIES
Check and wire fraud, elder exploitation, law enforcement liaison
SYSTEMS
Verafin, LexisNexis Accurint, Fiserv core banking, Excel
CREDENTIALS
Certified Fraud Examiner
EDUCATION
Bachelor of science in criminal justice, University of Nebraska Omaha
Results at a Glance
320
Cases a year
240
Thousand dollars
96
Suspicious Activity Reports
19 days
By moving evidence
Executive Summary
Financial crime investigator at a regional bank, working check fraud, wire fraud and elder exploitation cases from first alert through report filing. Seven years in investigations. Regular contact with the local task force and the point of contact for subpoenas and information sharing requests.
Signature Achievements
- Investigated 320 cases a year and recovered 1.8 million dollars of customer funds before they left the banking system.
- Broke open a business email compromise scheme by tracing three wires to receiving accounts opened the same week.
- Stopped 240 thousand dollars of losses on an elder exploitation case after a teller referral was worked the same day.
- Filed 96 Suspicious Activity Reports covering fraud and money mule activity, each supported by a documented case file.
- Cut average case cycle time from 19 days to 11 by moving evidence collection into a shared case template.
- Handled 140 subpoenas and section 314(b) information sharing requests under the Patriot Act without a missed response date.
Professional Experience
Financial Crime Investigator
Missouri Bluffs Commercial Bank, Omaha, NE 2021 to present
Investigator on a team of four covering fraud and money laundering cases for a bank with 47 branches.
- Investigates check kiting, altered items, wire fraud and account takeover referrals.
- Interviews customers and branch staff and documents statements in the case file.
- Prepares Suspicious Activity Reports filed with the Financial Crimes Enforcement Network and coordinates joint filings with peer institutions.
- Serves as the point of contact for law enforcement requests and grand jury subpoenas.
Fraud Analyst
Platte Valley Savings Bank, Lincoln, NE 2019 to 2021
Reviewed daily fraud alerts and deposit holds for a savings bank with 14 branches.
- Worked deposit fraud alerts on new accounts and remote deposit items.
- Placed holds and closed accounts showing counterfeit item patterns.
- Prepared loss reports and recovery claims against other institutions.
Licensure and Certification
Certified Fraud Examiner, Association of Certified Fraud Examiners, 2022
Member, International Association of Financial Crimes Investigators
Education
Bachelor of science in criminal justice, University of Nebraska Omaha, 2019
Core Skills
Fraud investigation · Check and wire fraud analysis · Elder exploitation cases · Suspicious Activity Report writing · Law enforcement liaison · Interviewing · Verafin · Evidence documentation · Loss recovery