Denise M.

Denise M. currently serves as an Associate Manager of Fraud Investigations at Galileo Financial Technologies since August 2025. Prior to this role, Denise worked at SoFi from September 2019 to August 2025 as both Associate Manager of Disputes Escalations and Senior Fraud Investigator. Experience includes positions at VyStar Credit Union as a Fraud Investigator and FRAML Specialist II from January 2017 to September 2019, and at Ameris Bank as a BSA/AML Fraud Investigator from January 2014 to January 2017. Earlier roles include Security and Fraud Prevention Specialist at Prosperity Bank, Resolutions and Receiverships Technician - Investigations at the Federal Deposit Insurance Corporation, and Fraud Analyst and Retail Operations Assistant at BBVA Compass. Denise M. holds educational credentials from Florida State College of Jacksonville and Wolfson Senior High School.