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.
The Committee's goals are to:
Managing Vice President, Customer Protection
VP, Incident Management and Fraud Risk Management
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