Currently working as SVP / FIU Group Manager for FIU Investigations with BB&T located in Raleigh, NC. FIU Investigations is comprised of multiple teams responsible for AML transaction monitoring and fraud related investigations. Prior to joining BB&T, I served as the FIU Sr. Fraud Operations Manager responsible for the Electronic Fraud Investigation Team at Silicon Valley Bank. The team was responsible for all fraud detection, prevention and investigations related to online channel fraud. I have been in the banking industry for 25 years with a focus on fraud related issues for the past 15 years. I have obtained the Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) certifications.