
Ronnie E. Sandy Jr.
Teller

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About me
Fraud Agent at TD
Education

Southern New Hampshire University
-Bachelor of Science - BS Criminal JusticeActivities and Societies: The National Society of Leadership & Success – Member 2019 – Present Selected by campus administration to participate among top students in a leadership program including:• Leadership Training Day: Trained in leadership and success skills via an introspective and interactive training session.• Speaker Events: Participated in seminars led by celebrities and best-selling authors on topics such as leadership, time management, and goal setting.• Success Networking Teams:o Participated in peer-based leadership development teamsExperience in… Show more Selected by campus administration to participate among top students in a leadership program including:• Leadership Training Day: Trained in leadership and success skills via an introspective and interactive training session.• Speaker Events: Participated in seminars led by celebrities and best-selling authors on topics such as leadership, time management, and goal setting.• Success Networking Teams:o Participated in peer-based leadership development teamsExperience in setting and achieving goals, receiving coaching, coaching others, and holding others accountable to commitments. Show less
Experience

TD
Jul 2012 - Jul 2013Teller
Century Savings Bank
Jul 2013 - May 2021Customer Service Representative• Supervisor of a team of four from 2017 – 2021• Provided customer service in person and over the phone• Completed administrative work, audits and maintained reconciliation logs• Completed daily, weekly and monthly reviews of reports• Opened personal and business accounts

Republic Bank - PA, NJ, & NY
May 2021 - Dec 2022• Managed a staff of seven employees and the daily operations of the store• Completed daily, weekly and monthly reports for Store Administration• Completed audits and maintained reconciliation logs• Participated in hiring interviews, created employee schedules and finding coverage• Conducted coaching and participated in bi-weekly management meetings• Opened personal and business accounts, accepted loan applications and completed closings • Supported the Senior Store Supervisor with supervising the staff• Opened personal and business accounts and accepted loan applications• Completed audits and maintained reconciliation logs• Completed daily and weekly reports for Store Administration
Senior Store Supervisor
Oct 2021 - Dec 2022Store Supervisor
May 2021 - Oct 2021

TD
Dec 2022 - nowFraud Agent• Review both fraud and non-fraud claims in queues and on reports• Complete investigations and determine claim eligibility for acceptance• Submit chargebacks to VISA to begin the recovery process• Agent on four taskforces reviewing goal specific reports and adjusting claims as needed• Peer mentor to two agents• Participate in weekly and monthly department meetings • Participate in defect meetings to report trends and offer solutions• Trained in reviewing commercial claims Show less
Licenses & Certifications

Certificate in Fraud Prevention
American Bankers AssociationAug 2023
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