Risk Management Consulting
Over 13 Years of Expertise in Merchant Payments Optimization, Financial Risk and Fraud Management and Strategy.
Industry Affiliations
Our Team
Our team of risk management experts has a proven track record of success in helping our clients reduce risk and increase profitability.
Contact us today to learn how we can help your business.
As a Financial Risk Management expert, I have extensive experience working with major US financial institutions such as JP Morgan Chase, Capital One, and MoneyGram International.
My expertise includes Anti-Money Laundering (AML) Transaction Monitoring Reporting, Combatting Terrorist Finance (CTF), and compliance auditing.
Additionally, I am an award-winning Payments and Fraud Leader specializing in the Merchant Digital and Card Payments, Fraud Operations management and Payments Optimization strategies having worked with Southwest Airlines and 7-Eleven, Inc.
Awards:
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Convenience Store News: 2023 Future Leader in Convenience (FLIC) Award Winner
Industry Leadership Roles:
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Association of Certified Fraud Examiners
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Mentoring Program: Mentor - 2022 to Present
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Merchant Advisory Group (MAG)
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PayTech (SIG) Special Interest Group: Merchant Co-Leader - 2022 to Present
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Fraud (COP) Community of Practice: Merchant Co-Leader - 2024 to Present
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Prior Experience:
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United States Marine Corps 2005-2010
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Former Apple Employee
Recent Speaking Engagements
