Danica Harrahy

SVP, Financial Crimes Operations

Role: SVP, Financial Crimes Operations at Regions Bank
Location: Richmond, VA, US
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Danica Harrahy

I work with organizational leaders who are navigating complex challenges and transitions…

Experience

SVP, Financial Crimes Operations
Regions Bank
Sep 2021 — Present
Leading team of internal and offshore Fraud and BSA/AML operations specialists through a significant process and technology transformation focused on improving operational efficiency, client experience, and fraud losses, while maintaining strong regulatory compliance

Education

University of Virginia - Darden Graduate School of Business Administration
MBA
Clark University
B.A.

Skills

Call Centers
Coaching
Outsourcing
Contract Negotiations
Team Building
Management
Program Management
Analysis
Governance
Business Process Improvement
Marketing Operations
Strategic Planning
Vendor Management
Performance Management
Change Leadership
P&L Management
Business Management
Team Leadership
Continuous Improvement
Budget Management
Analytics
Business Strategy
Strategy Development
Credit
Organizational Design
Vendor Relations
Organizational Change
Process Improvement
Process Engineering
Risk Management
Mentoring
Change Management
Operational Excellence
Organizational Development
Cross-Functional Team Leadership
Business Transformation
Customer Experience
Customer Service
Contract Negotiation
Global Sourcing

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