Tracy Springman

Tracy Springman is a CAMS and CFE with over 20 years of experience in the financial services industry. Tracy started their career in 2000 as a Work Center Supervisor (Gunner's Mate 2nd Class) in the US Navy. In 2006, they joined Elavon, Inc. as an Assistant Manager - Loss Prevention, where they managed a team of 17 Risk and Compliance Investigators. Tracy also served as an Investigative Analyst/Lead Investigative Analyst, monitoring a diverse merchant portfolio for signs of high-risk behavior. In 2013, they moved to Intuit as Manager, Risk and Compliance Operations, where they were accountable for managing a team of 15 Risk Investigators and Compliance Analysts and 2 Assistant Managers. In 2015, they joined Clearent as Director, Merchant Compliance, where they performed day-to-day operational tasks associated with regulatory, payment network, and partnership requirements. In 2019, they moved to Wells Fargo as a Senior Consultant, Financial Crimes Review Team and Financial Crimes Consultant, Brokerage Investigations Group. In their role, they conducted complex brokerage and banking investigations, reported facts of the investigation to assist in identifying potential operational or compliance risks, and completed Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. In 2022, they joined Infinicept as Director of Managed Services.

Tracy Springman has a diverse educational background. Tracy obtained a Graduate Certificate in Management and Leadership from Liberty University, a Bachelor's Degree in Criminal Justice from the University of Phoenix, and an Associate of Science in Criminal Justice from Walters State Community College. Tracy is also certified as a Certified Anti-Money Laundering Specialist (CAMS) by the Association of Certified Anti-Money Laundering Specialists, and as a Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE).