Fraud Management Committee

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.

Committee Goals

The Committee's goals are to:

  1. Establish and refine industry best practices to combat and prevent fraud in the short and long term.
  2. Provide guidance to the industry for navigating the uncertainty of the regulatory and legislative environment and to shape the future of regulation and reform.
  3. Develop appropriate and useful Fraud-related industry information sharing practices, in support of consumer banking and a safer payments ecosystem.

Members

Rakesh Mirajkar

Chair

Senior Vice President, Enterprise Payments

Capital One

Glen Allen, VA

Patrick McDade

Vice Chair

Director of Fraud Risk Management

EverBank

Jacksonville, FL

Nisan Bangiev
Director, Fraud Risk Officer
Valley National Bank

Michael Barnes
SVP | Fraud Prevention Senior Manager Enterprise Fraud Prevention
Flagstar Bank

Jeff Bashore
Senior Vice President, Bank Financial Crimes
USAA Federal Savings Bank

Kami Belchak
Director, AML/Financial Crimes Compliance
Ameriprise Bank, FSB

James Boone
SVP, Fraud Solutions, Process & Controls
Truist

True Brown
Director, Financial Crimes Group
Simmons Bank

Joe Broz
Fraud Program Lead, Senior Vice President
Old National Bank

Caleb Callahan
Sr. Director Financial Crime Unit
Synovus Bank

Anuj Chaube
SVP, Enterprise Head of Fraud
City National Bank

Brandon Cranford
Director Payment Systems
Woodforest National Bank

Daniel Dent
SVP, Director of Fraud Protection Services
First Horizon

Melissa Donovan
Director, Enterprise Fraud
First Financial Bank

Amy Doucette
SVP - Director of Fraud | WesBanco Bank, Inc.
WesBanco

Kris Edwards
Head of Fraud Prevention
Fifth Third Bank

Candler Eve
Vice President, Director Enterprise Fraud
MidFirst Bank

John Fick
Corporate Vice President, Head of Fraud
Northwest Bank

Chuck Groat
SVP, Bankcard Operations and Risk Manager
Zions Bancorp

Steve Hiddleston
Enterprise Fraud and Disputes Director
Huntington Bank

Helen Hobbs
Senior Director, Banking Operations
Sallie Mae

Zak Johnson
Director of Financial Crimes
Frost Bank

Shantelle Johnson
Sr. Director
Arvest Bank

Lacey Kaminski
Head of Fraud Customer Service Center, SVP
Citizens

Andrea Kanick
SVP, Group Manager, Operations
First Commonwealth Bank

Ash Khan
Head of Enterprise Fraud Management
BMO

Kevin King
Director, Enterprise Fraud
Atlantic Union Bank

Lori Lasher
BSA Investigations Manager
Mechanics Bank

Jeff Marshall
Vice President, Fraud Manager
Bank of Hawaii

Carlos Martinez
Executive Vice President
International Bank of Commerce

Richard McCoppin
US Head of Fraud Risk Management
Santander Bank

Robin McMinn
VP, Consumer Fraud Support Manager
Regions Bank

Molly Moore Parisi
Executive Director
JPMorgan Chase

Crystal Muniz
AVP, Fraud Manager
Broadway Bank

Patti Otman
Senior Vice President & Director, Enterprise Fraud
Comerica Bank

Ana Palaghita
Vice President, Head of Banking Fraud and Credit R
American Express

Tina Pickup
First Vice President, Security and Fraud Investigations, FIU
Berkshire Bank

Stacie Purcell

KeyBank

Jason Richards
Financial Crimes Leader, CSBB
Wells Fargo

Randy Roewe
EVP and Chief Risk Officer
First Financial Bankshares

Dan Rosner
Financial Services Products, Fraud Head
SoFi Bank

Aileen Sheehan
Senior Vice President
Eastern Bank

Theresa Squitieri
Director – Fraud Strategy
Ally Bank

Michael Steinbach
Managing Director, Head of Global Fraud Prevention
Citi

Aaron Steinitz
Senior Vice President, Financial Crimes Manager
M&T Bank

Joe Stephenson
Vice President, Financial Intelligence Group Coordinator Fraud Team
S&T Bank

Karla Strosnider
SVP, Operational Risk Manager
United Bank

Justin Svec
Vice President, Director of Financial Crimes
First Interstate Bank

Peky Torres
Senior Vice President, Line of Business Risk Compliance Director
City National Bank of Florida

Erik Vingelen
Senior Vice President, BSA/AML/OFAC Officer
Banner Bank

Jennifer Zatkos
VP, Digital Deposit Fraud Prevention Manager
Synchrony