Teasha Veali
Port Moresby
Summary
Experienced in database management with strong analytical skills in card and merchant fraud, providing a comprehensive understanding of banking and Super-Fund operations. I have gained good, solid background in fraud prevention and fund administration that offers a unique perspective on risk management and operational compliance. This expertise enhances the ability to uphold trust between clients and banking organizations, ensuring integrity in all interactions. Committed to delivering results that align with organizational goals while safeguarding client interests.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Cards Fraud Prevention Officer
Kina Bank Group
07.2024 - Current
- Monitoring card transactions for signs of fraudulent activities using advanced analytic tools and techniques (WAY4, VRM & ICBA).
- Investigated disputed transactions and collaborated with the internal financial institutions to resolve fraud cases promptly.
- Merchant analysis
- Verified and upheld the communication between acquiring banks to avoid high risks of card fraud.
- Educated customers on secure card usage practices and the importance of reporting suspicious activities.
- Work Flexible Hours
Fund Administrator
Kina Bank Group
03.2022 - 06.2024
- Managed the administration of investment funds, ensuring compliance with regulations and internal policies.
- Prepared and maintained accurate records of fund performance and investor activities for reporting purposes.
- Provided excellent client service by addressing investor inquiries and delivering timely updates.
- Obtained the ASFA Essential Certificate for superfund
Education
Higher National Diploma - Information Technology and Communication Systems
Port Moresby Business College
Port Moresby01.2019
Higher National Certificate - General Mathematics, Accounting, Economics, Language and Literature
Jubilee Catholic Secondary School
Port Moresby01.2016
Some College (no degree) - Lower Secondary
Kopkop College
Port Moresby01.2014
Skills
- ICT Proficiency
- Customer Education
- Data Analysis
- Risk Assessment
- Team Work
- Client Service
- Analytical Thinking
- Transaction Monitoring
- Payment Database
Certification
ASFA Super Essential
- Certified Super - Fund Administrator, Kina Bank- 11.01.2023
Languages
English
Pidgin
References
- Robin, Irima, Manager Fraud Prevention, Robin.Irima@kinabank.com.pg, +675 7274 8118, Kina Bank, Present, Port Moresby
- Julius, Sauperi, Senior Manager Kina Investment Insurance Security, Julius.Sauperi@kinabank.com.pg, +675 7170 7230, Kina Bank, Present
- Iru, Nouairi, Team Lead Cards Fraud Prevention Officer, Iru.Nouairi@kinabank.com.pg, +675 8305 3904, Kina Bank, Present, Port Moresby
Timeline
Cards Fraud Prevention Officer
Kina Bank Group
07.2024 - Current
Fund Administrator
Kina Bank Group
03.2022 - 06.2024
Higher National Certificate - General Mathematics, Accounting, Economics, Language and Literature
Jubilee Catholic Secondary School
Some College (no degree) - Lower Secondary
Kopkop College
Higher National Diploma - Information Technology and Communication Systems
Port Moresby Business College