Dennis D.

Vp, Fraud Investigations Officer at Heritage Bank

Dennis D. is an experienced professional in fraud risk management, currently serving as the VP, Fraud Investigations Officer at Heritage Bank NW since May 2019. Additionally, Dennis has held the position of Northwest Chapter Vice President at the International Association of Financial Crimes Investigators since February 2020. Previously, Dennis worked as a Senior Professional Services Consultant at Kofax from March 2015 to April 2022, bringing expertise in fraud. With 18 years of experience in fraud risk management at a $100 billion, multi-regional bank, Dennis started the career at KeyBank in 1991, ultimately serving as Sr. Fraud Business Analyst until March 2015, where successful implementation of fraud detection systems and extensive fraud strategy deployment were achieved. Dennis holds a Bachelor of Arts degree from the University of Washington.

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