Bank OZK
Leya Kemp-Dardenne, CFE, CFCI, currently serves as Senior Vice President of Fraud Risk Management at Bank OZK, a position held since April 2021, where responsibilities include the prevention and detection of fraud through analytic-driven monitoring and case investigations. Prior experience includes roles at Wells Fargo as Service Manager and Lead Teller, and positions at SunTrust ranging from Teller to Teller Coordinator II. Leya's career began at The TJX Companies, Inc. as a Retail Sales Associate.
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