Reshpal D.

Reshpal D. is an experienced professional in financial investigations and fraud prevention, currently serving as a Senior Financial Investigator at Company Confidential since October 2023. Prior to this role, Reshpal D. worked in anti-money laundering investigations at Bank of America and as a fraud contractor at USAA. As Director of Fraud Prevention at Patelco Credit Union, significant contributions were made in transforming fraud detection operations. Experience also includes roles as a fraud investigator at Square and MUFG Union Bank, where proficiency in preparing Suspicious Activity Reports and ensuring compliance with industry regulations was demonstrated. Earlier career highlights involve leadership in background investigations at CACI International Inc. and training as a Criminal Investigator with the United States Air Force. Reshpal D. holds a Master's in Criminal Justice from Boston University and a Bachelor's degree in Political Science and Philosophy from the University of California, Davis.