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

Patrick McDade

Chair

Senior Vice President, Fraud Risk and Technology Risk Management, Head of Internal Investigations

EverBank

Jacksonville, FL

Ana Palaghita

Vice Chair

Vice President, Head of Banking Fraud and Deposit Risk

American Express

Glen Allen, VA

Amy Alexander
Financial Crimes Manager
Wells Fargo

Nisan Bangiev
Director, Fraud Risk Officer
Valley National Bank

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

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

Melissa Bennett
SVP, Director of Fraud
WSFS Bank

James Boone
SVP, Fraud Solutions, Process & Controls
Truist

Erik Brazzo
Senior Vice President, Head of Enterprise Fraud Strategy
U.S. Bank

True Brown
Director, Financial Crimes Group
Simmons Bank

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

Kaitlyn Burke

TD Bank

Caleb Callahan
Sr. Director Financial Crime Unit
Pinnacle Financial Partners

Anuj Chaube
SVP, Enterprise Head of Fraud
City National Bank

Jeffrey Dant
AVP, Fraud Prevention and Internal Fraud
USAA Federal Savings Bank

Danny Dawson
SVP, Manager of Consumer Quality Operations
BOK Financial

Josh Del Valle
Head of Enterprise Fraud
PNC 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

Joe Getty

Texas Capital 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

Lacey Kaminski
Head of Fraud Customer Service Center, SVP
Citizens

Andrea Kanick
SVP, Group Manager, Operations
First Commonwealth Bank

Kevin King
Director, Enterprise Fraud
Atlantic Union Bank

Lori Lasher
BSA Investigations Manager
Mechanics Bank

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

Gregory Migliaccio
VP, Head of Fraud Operations
Synchrony

Chad Miller
Vice President
Capital One

Molly Moore Parisi
Executive Director
JPMorgan Chase

Zane Morgante
Managing Director, Fraud Risk Management
Bank OZK

Brian Munsterteiger
Senior Vice President, Central Operations
RBFCU

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

Stacie Purcell

KeyBank

Dan Rosner
Financial Services Products, Fraud Head
SoFi Bank

Spencer Shea
Head, Financial Crimes Operations
BMO

Aileen Sheehan
Senior Vice President, Treasury Services Manager
Eastern Bank

Billy Sides
Vice President, Fraud Manager
First Financial Bankshares

Marissa Spinuzzi
Fraud Officer
Columbia Bank

Theresa Squitieri
Director – Fraud Strategy
Ally Bank

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

Lance Wiethorn
Director of Payment Systems
Woodforest National Bank

Jeffrey Yamamoto

Bank of Hawaii