Dannie Shearin

Q: What is Dannie Shearin email address?

Email Dannie Shearin at dannie.shearin@key.com. This email is the most updated Dannie Shearin's email found in 2026.

Q: How to contact Dannie Shearin?

To contact Dannie Shearin send an email to dannie.shearin@key.com. (updated on September 27, 2024)

Fraud detection analyst at KeyBank | Richmond, Virginia, United States

About Dannie Shearin

Dannie Shearin is a seasoned Fraud Detection Analyst at KeyBank, where he leverages over a decade of specialized experience in bank and credit card fraud prevention. His expertise encompasses a comprehensive understanding of various fraud detection programs, including Tsys, Hogan, EWS, TRIPS, Lexis Nexis, Actimize, and Defender. In his current role, Dannie is responsible for meticulously reviewing daily bank check deposits to identify any signs of fraudulent activity. He plays a pivotal role in ensuring compliance by applying regulatory guidelines and updating account information for accurate reflection in the bank's systems.

Dannie’s analytical skills are complemented by his proficiency in Microsoft Office programs, which he utilizes to assist in generating daily compliance reports and managing case workflows effectively. His commitment to fraud prevention is evident in his thorough review of account activity and wire deposits, ensuring that any anomalies are promptly investigated and addressed. With a strong foundation in electronic payments, chargebacks, and anti-money laundering practices, Dannie is adept at navigating the complexities of financial transactions to safeguard both corporate and private banking clients.

In addition to his technical skills, Dannie's rapid learning ability and strong research skills enable him to stay ahead of emerging fraud trends and tactics. His dedication to customer service and independent work further enhances his effectiveness in this critical role. As he continues to contribute to KeyBank’s fraud prevention initiatives, Dannie remains a key asset in the fight against financial crime, helping to protect the bank and its customers from potential threats.

Dannie Shearin Work