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Deena Albert

Director - Bank Fraud Investigations

Deena Albert, CFE, CAFP, CCEP, is a Director of Bank Fraud Investigations at Ally, bringing over 34 years of experience in the Financial Institution Industry. They have held various roles, including SVP at Texas Capital Bank and AVP at LegacyTexas Bank, focusing on fraud management and investigations. As a certified professional in fraud examination, compliance, and ethics, Deena is dedicated to leading teams in challenging environments and fostering growth and strong ethical standards. Furthermore, Deena serves as the Treasurer for the Fraud Investigators Association of Texas.

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United States

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