Julee Dole

FAQ About Julee Dole

• What is Julee Dole's address?

  Julee Dole is located at
  3524 Brook View Drive, Des Moines, United States

• What is Julee Dole's job title?

  Julee Dole is a
  I have 10+ years of customer-focused experience guiding organizations to optimize fraud operations, enhance the risk control environment, drive regulatory compliance, and improve team member performance by demonstrating subject matter expertise in Regulation Z, Regulation V/FCRA, Regulation CC, Regulation E, UDAAP, USA PATRIOT Act, Anti-Money Laundering/Bank Secrecy Act, OFAC, Elder Financial Abuse, and TCPA laws. On a daily basis, I demonstrate superb leadership, communication, analytical, problem-solving, and organization skills by proactively evaluating business controls, reporting findings, determining risk ratings, and collaborating with key stakeholders to launch improvement initiatives through Wells Fargo’s Shared Risk Platform (SHRP). I oversee all project phases to track milestones and meet tight deadlines. I also verify the completion of self-assurance and validation activities to ensure that identified issues are effectively resolved. My banking experience also consists of: ✔ Monitoring, detecting, and preventing unusual/suspicious activity and policy violations across multiple business lines and financial products, including credit cards, debit cards, and online baking. ✔ Investigating and resolving complex, high-risk cases. ✔ Developing process maps to examine business processes to uncover and correct process gaps. ✔ Leading efforts to save the company money and recover fraud losses. I am passionate about establishing and nurturing valuable relationships with staff on all organization levels by valuing diversity and inclusion to exceed customer expectations while helping my employer thrive. I’m no stranger to exercising flexibility, taking on additional responsibilities, and overcoming challenges brought on by regulatory impacts, changing business priorities, emerging fraud threats, and advancing technology to get the job done. Signature Strengths: Financial Services & Products ▪️ Risk Governance ▪️ Regulatory Compliance ▪️ Project Management ▪️ Financial Crimes Investigations ▪️ Fraud Mitigation Strategies ▪️ Claims Management & Resolution ▪️ Control Testing ▪️ Process Improvement & Automation ▪️ Customer Remediation ▪️ Team Member Development If you’re looking for someone to make an immediate impact in elevating your risk management and compliance operations, look no further. I welcome the opportunity to connect with you. Please contact me here on LinkedIn or at [email protected]. Usaa

• What industry does Julee Dole currently work in?

  Julee Dole currently works in the
  Usaa

• What is Julee Dole's area of expertise?

  Julee Dole specializes in
  I have 10+ years of customer-focused experience guiding organizations to optimize fraud operations, enhance the risk control environment, drive regulatory compliance, and improve team member performance by demonstrating subject matter expertise in Regulation Z, Regulation V/FCRA, Regulation CC, Regulation E, UDAAP, USA PATRIOT Act, Anti-Money Laundering/Bank Secrecy Act, OFAC, Elder Financial Abuse, and TCPA laws. On a daily basis, I demonstrate superb leadership, communication, analytical, problem-solving, and organization skills by proactively evaluating business controls, reporting findings, determining risk ratings, and collaborating with key stakeholders to launch improvement initiatives through Wells Fargo’s Shared Risk Platform (SHRP). I oversee all project phases to track milestones and meet tight deadlines. I also verify the completion of self-assurance and validation activities to ensure that identified issues are effectively resolved. My banking experience also consists of: ✔ Monitoring, detecting, and preventing unusual/suspicious activity and policy violations across multiple business lines and financial products, including credit cards, debit cards, and online baking. ✔ Investigating and resolving complex, high-risk cases. ✔ Developing process maps to examine business processes to uncover and correct process gaps. ✔ Leading efforts to save the company money and recover fraud losses. I am passionate about establishing and nurturing valuable relationships with staff on all organization levels by valuing diversity and inclusion to exceed customer expectations while helping my employer thrive. I’m no stranger to exercising flexibility, taking on additional responsibilities, and overcoming challenges brought on by regulatory impacts, changing business priorities, emerging fraud threats, and advancing technology to get the job done. Signature Strengths: Financial Services & Products ▪️ Risk Governance ▪️ Regulatory Compliance ▪️ Project Management ▪️ Financial Crimes Investigations ▪️ Fraud Mitigation Strategies ▪️ Claims Management & Resolution ▪️ Control Testing ▪️ Process Improvement & Automation ▪️ Customer Remediation ▪️ Team Member Development If you’re looking for someone to make an immediate impact in elevating your risk management and compliance operations, look no further. I welcome the opportunity to connect with you. Please contact me here on LinkedIn or at [email protected].

• Which languages does Julee Dole speak? 

  Julee Dole speaks the following languages:
  No languages available.

• Which industries has Julee Dole previously worked in?   

  Julee Dole has prior experience in the following industries:
  Wells Fargo , Wells Fargo , Wells Fargo , Wells Fargo , Wells Fargo , Wells Fargo

• What is Julee Dole’s work experience?  

  Julee Dole has the following professional experience:
  Usaa , Wells Fargo , Wells Fargo , Wells Fargo , Wells Fargo , Wells Fargo , Wells Fargo .

• How can I find Julee Dole on LinkedIn?  

  You can view Julee Dole’s
  LinkedIn profile at LinkedIn URL.

• What are Julee Dole’s work email addresses?  

  Julee Dole’s work email addresses are
  [email protected] .

• What company does Julee Dole work for?  

  Julee Dole works at
  Usaa