Travis Gillispie

Head of Financial Crimes Investigations & Enhanced Due Diligence

Role
Head of Financial Crimes Investigations & Enhanced Due Diligence at EverBank
Location
Charlotte, NC, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Head of Financial Crimes Investigations & Enhanced Due Diligence

    EverBank

    Feb 2023 — Present · Charlotte, NC, US

Education

  • Villanova University

    Masters-Certificate, Information Security Management

    2009 — 2010

  • Wingate University

    Business Adminstration, Management

Skills

  • Financial Risk
  • Banking
  • Risk Management

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Travis Gillispie — Head of Financial Crimes Investigations & Enhanced Due Diligence at EverBank in Charlotte, NC, US | Unifers