Fraud Management Committee

The Fraud Management Committee focuses on industry education, legislative and regulatory issues, and information sharing for consumer fraud issues within banks. The Committee is committed to taking a leadership role in providing members with an appropriate open forum to discuss best practices, emerging trends, offer networking opportunities and provide advocacy in the federal legislative and regulatory environment.

Committee Goals

The Committee's goals are to:

  1. Establish and refine industry best practices to combat and prevent fraud in the short and long term.
  2. Provide guidance to the industry for navigating the uncertainty of the regulatory and legislative environment and to shape the future of regulation and reform.
  3. Develop appropriate and useful Fraud-related industry information sharing practices, in support of consumer banking and a safer payments ecosystem.

Members

Rakesh Mirajkar

Chair

Managing Vice President, Customer Protection

Glen Allen, VA

Patrick McDade

Vice Chair

VP, Incident Management and Fraud Risk Management

Jacksonville, FL

Kolt Bell
Head of Enterprise Fraud Management
KeyBank

Jamey Boone
SVP, Fraud Policy & Solutions
Truist Financial Services

Joe Broz
Fraud Program Lead, Senior Vice President
Old National Bancorp

Paul Byrne
Retail Deposits Executive
PNC Financial Group, Inc.

Caleb Callahan
Sr. Director Financial Crime Unit
Synovus Financial Corporation

Brandon Cranford
Director Payment Systems
Woodforest National Bank

Matt Dix
VP,  Retail Delivery Fraud & Risk Manager
Associated Bank

Kevin Dodds
Executive Vice President, Chief Security Officer
S&T Bank

Melissa Donovan
Senior Manager, Enterprise Fraud
First Financial Bank

Candler Eve
Vice President, Director Enterprise Fraud
MidFirst Bank

Christopher Germann
SVP, Payment and Deposit Services Director
Huntington Bancshares Incorporated

Chuck Groat
SVP, Bankcard Operations and Risk Manager
Zions Bancorp

Helen Hobbs
Senior Director, Banking Operations
Sallie Mae

Shantelle Johnson
Sr. Director
Arvest Bank

Zak Johnson
Director of Financial Crimes
Frost Bank

Michael Jozwiak
FVP, Director – FIU, BSA/AML & OFAC Officer
Five Star Bank

Jared Junot
Senior Security Specialist
First Horizon National Corporation

Andrea Kanick
Group Manager, Operations
First Commonwealth Bank

Ash Khan
Head of Enterprise Fraud Management
BMO

Kevin King

Atlantic Union Bank

Jeff Marshall
Vice President, Fraud Manager
Bank of Hawaii

Jen Martin
Head of Fraud and Disputes
Citizens Financial Group

Carlos Martinez
Executive Vice President
International Bank of Commerce

Richard McCoppin
US Head of Fraud Risk Management
Santander Bank, N.A.

Robin McMinn
VP, Consumer Fraud Support Manager
Regions Financial Corporation

Molly Moore Parisi
Executive Director
JPMorgan Chase

Crystal Muniz
AVP, Fraud Manager
Broadway Bank

Patti Otman
Senior Vice President & Director, Enterprise Fraud
Comerica

Ana Palaghita
Vice President, Head of Banking Fraud and Credit R
American Express

Matthew Paulsen
Head of Financial Crimes, SVP
Northwest Bank

Tina Pickup
First Vice President, Security and Fraud Investigations, FIU
Berkshire Bank

Dan Rosner
Financial Services Products, Fraud Head
SoFi Bank

Aileen Sheehan
Senior Vice President
Eastern Bank

Jill Sheppard
Fraud and Security EVP
WesBanco Bank, Inc.

Michael Steinbach
Managing Director, Head of Global Fraud Prevention
Citigroup Inc.

Aaron Steinitz
Senior Vice President, Financial Crimes Manager
M&T Bank Corporation

Karla Strosnider
SVP, Operational Risk Manager
United Bank

Justin Svec
Vice President, Director of Financial Crimes
First Interstate BancSystem

Kevin Thompson
Vice President, Fraud & Loss Management
Webster Bank, N.A.

Erik Vingelen
Senior Vice President, BSA/AML/OFAC Officer
Banner Bank

John Watkins
SVP Fraud Strategy
Jenius Bank

Bobbi Weber

Flagstar Bank

Jennifer Yager
Senior Vice President, Director of AML Compliance
Valley National Bank

Jennifer Zatkos
VP, Digital Deposit Fraud Prevention Manager
Synchrony Financial