Featured Member: Raquel Oliver on HBCU CONNECT!

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Q&A With Raquel Oliver

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Raquel Oliver
ECommerce Loss Prevention Investigator, James Avery Craftsman
Location: Houston, TX United States
Joined: Jan 18th, 2005

About (request update)

Current Whereabouts:

I currently have moved to Georgia in June. It is ok but it is not TX. I really miss it. But I am doing well I am working in the marketing department of one of the airports out here in Georgia. Not married yet nor have any kids.

Education (request update)

Prairie View A&M University class of 2003

Undergrad Major: Management

Most Memorable Moment:

My most memorable moment at PV was my freshman year in 1998. I had the best time of my life. That was when we had dorms such as "club Drew" "full of N!@@$'s. I miss those days. We thought we were somebody when we had someone that stayed in the Phases. My most memorable person at pv would be actaully a group of people and to sum them all up it will the "PVAMU Marching Storm". I miss you guys. CCO 99.

Experience

I currently work with James Avery Craftsman as ECommerce Loss Prevention Investigator
I have 1 years of experience working in the Retail/Wholesale industry.

ECommerce Loss Prevention Investigator | James Avery Craftsman
From July 2018 to May 2020 • 2 year(s)
Resolved online fraud problems, monitored social media for trends, and performed security investigations including employee interviews and POS data analysis.

RCSA (Risk Control Self-Assessment) Officer | JPMorgan Chase
From June 2014 to July 2018 • 4 year(s)
Performed in-depth research and investigations, managed quality assurance programs, and identified process inefficiencies through gap analysis.

AML/KYC Business Banking â Analyst II | JPMorgan Chase
From March 2012 to June 2014 • 2 year(s)
Conducted KYC compliance reports, facilitated communication with on-boarding teams, and completed due diligence investigations in accordance with AML and regulatory standards.

Financial Crime Senior Investigator | JPMorgan Chase
From June 2010 to March 2012 • 2 year(s)
Evaluated transactions for money laundering activities, drafted Suspicious Activity Reports, and performed research and data analysis to prevent financial crime activities.

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Guestbook Comments

	Hi Sis, Wanted to speak, Hope All is well and wish You the best in All Your Hopes, Dreams, Goals and Aspirations. Blessings, Sincerely Rattla Alum Tagged by WILLIAM W. HEMMANS III on 02/09/2006

	hey just came thru to show luv. I wish you the best of luck in everything. May God Bless you. Tagged by Kimberly John on 06/14/2005

	Just showing love Tagged by Jessica Jaggers on 05/28/2005

	We are starting a club on your campus, that will give you access to scholarships at Fortune 500 companies and develop your leadership, service and social skills. Email me for more information. Tagged by Arthur Monroe, Jr (Southwest Regional on 02/13/2005

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