Steven Melaugh
Fraud Strategy | Process Management
- Role
- VP, Fraud Operations at City National Bank
- Location
- Wilmington, DE, US
- LinkedIn followers
- 500 followers
About Steven Melaugh
In-depth knowledge of the laws applicable to money launderingProfound knowledge of The Patriot Act, U.S. Treasury AML guidelines, Bank secrecy Act Remarkable experience in corporate fraud investigation in retail industryStrong writing, analytical and communication skills Ability to use corporate systems and data to analyze fraud and risk trends
Experience
VP, Fraud Operations
Sep 2023 — Present · Wilmington, DE, US
Education
Penn State University
Energy and Sustainability Policy
2009 — 2016
Skills
- Sales
- Microsoft Excel
- Business Process Improvement
- Risk Assessment
- USA Pa
- Team Leadership
- Customer Satisfaction
- Customer Service
- Team Management
- Customer Experience
- Business Process Management
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