Naureen Ali is currently SVP, Enterprise Fraud, Deposits & Payments at PenFed Credit Union. She is responsible for and has oversight over Enterprise Fraud, Consumer Banking Deposits, and Money Movement (ACH, Wires, Checks, RDCs).
Prior to joining PenFed, Naureen spent 15+ years at Citi risk management. She has particular interest and depth in authentication, large-scale transformation programs, and risk-reward optimization policies.
Deeply rooted in data & analytics and long-term strategic approach, Naureen participates in various industry advisories including Experian Decision Analytics, Actimize Fraud, & PSCU Risk Advisory Boards. Naureen received her MBA from Johns Hopkins University.