Leslie Perez

Leslie Perez has extensive experience in fraud investigation and risk management. Perez has worked at Early Warning® as a Network Rules Integrity and Compliance Manager, Fraud Risk Management Business Analyst, and Risk Analyst in Risk Management LOD1. At BBVA Compass, Perez worked as a Fraud Investigator, heavily involved in researching and analyzing complex account activity. Additionally, Perez worked at Wells Fargo Bank as a Financial Crimes Specialist and Lead Teller, specializing in reviewing ATM deposits for potential fraud and placing holds on suspicious transactions.