This BrandYourself profile is automatically optimized to show up high in Google 
My name is Nathan Tieu, and I am actively seeking opportunities to advance my career while embracing new challenges and responsibilities that align with my skills and experiences.
Nathan Tieu's Bio:
Over 5 years of experience in enterprise and operational risk, specializing in the banking and financial services industry. Experienced in both fintech and proptech sectors, with specific expertise in overseeing individual credit and risk assessments. Proficient in conducting KYC, BSA, and AML procedures for individual clients. Successfully managed ad hoc projects, ensuring timely execution and delivery of results.
Analytical Thinking | Fraud Ring Detection and Prevention | Client Service | Operating Procedure Development | Conflict Resolution | Flexibility | Leadership | Planning and Monitoring | Risk Management and Assessment | Detailed-Oriented | Investigative | Mentor
Nathan Tieu's Experience:
-
Credit Associate Specialist at Divvy Homes
June 2022 - November 2023 | San Francisco -
Credit Associate at Divvy Homes
February 2021 - June 2022 | San Francisco -
Senior Enterprise Fraud Specialist at Lending Club
October 2019 - February 2020 | San Francisco -
Senior Fraud Specialist at Lending Club
September 2018 - October 2019 | San Francisco -
Fraud Specialist at Lending Club
October 2017 - September 2018 | San Francisco -
Credit Specialist at Lending Club
August 2017 - October 2017 | San Francisco -
Member Support Representative at Lending Club
September 2016 - August 2017 | San Francisco
Nathan Tieu's Education:
-
University of California, Santa Cruz
Nathan Tieu's Interests & Activities:
New technologies, management training, investing, customer service, banking, SaaS, marketing, and community service