Debra Geister has twenty plus years of business, consulting, marketing and communications experience in addition to anti-money laundering and fraud expertise in the financial services markets. She has experience in building and leading cross functional teams, compliance risk management and strategic direction. Significant subject matter expertise with investigations management, risk assessment and bank policy and procedures, suspicious activity reports, fraud strategies, predictive analytics, customer identification programs and authentication. Integration of transaction monitoring and customer due diligence programs into the compliance program framework as well as management of changing regulatory requirements, sanctions programs and Red Flags Identity Theft prevention programs. 

Show Notes:

https://www.linkedin.com/in/debra-geister-14a0377/

https://www.bankinfosecurity.com/how-criminals-are-using-ppe-as-money-laundering-tool-a-14698