Vicente Cobos

Q: What is Vicente Cobos email address?

Email Vicente Cobos at vicente.cobos@synchronyfinancial.com. This email is the most updated Vicente Cobos's email found in 2026.

Q: How to contact Vicente Cobos?

To contact Vicente Cobos send an email to vicente.cobos@synchronyfinancial.com. (updated on September 28, 2024)

Sr. Specialist Fraud Security BSA AML at Synchrony | Phoenix, Arizona, United States

About Vicente Cobos

Vicente Cobos currently serves as a Senior Specialist in Fraud Security, focusing on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance at Synchrony. In this pivotal role, Vicente is responsible for conducting thorough investigations into suspicious activities, particularly those related to fraud claims, check kiting, and transactional anomalies. His expertise in analyzing over 250 Actimize alerts weekly allows him to identify patterns and trends that may indicate fraudulent behavior, ensuring that Synchrony adheres to stringent federal regulations. By meticulously preparing Suspicious Activity Reports (SARs), Vicente not only documents detailed narratives of suspected fraud but also plays a crucial role in safeguarding the organization against financial crimes.

With a robust background as an Investigator Specialist in the financial services industry, Vicente has honed his skills in customer service, process improvement, and operational efficiency. His leadership in building high-performing teams has been instrumental in enhancing overall performance and significantly boosting customer satisfaction. Vicente’s commitment to excellence is reflected in his ability to streamline processes and improve client relations, which are vital in the fast-paced world of banking and fraud prevention. His deep understanding of personal banking and retail banking further enriches his contributions, making him a key asset to Synchrony as they navigate the complexities of fraud detection and compliance. Through his innovative approach and unwavering dedication, Vicente Cobos continues to drive impactful results in the realm of fraud security and customer service.

Vicente Cobos Work