Janine brings over 35 years of experience from her leadership roles in every aspect of Fraud/CIP, Risk and Compliance; AML/BSA responsibilities. She brings depth and breadth of experience for our clients based on her diverse expertise and client partnerships in the financial services sector. Janine is an industry expert in the credit and banking industry with deep discipline in Fraud Operations, Investigations, Credit, DDA, Internal Fraud, Cyber Fraud and Compliance. Wide-ranging experience with Regulatory Agencies, Law Enforcement, Industry Partners and networking groups. Assisted in the implementation and roll-out of many fraud acquisition and transactional strategies. AML Software and processing platforms.

-- Janine Movish