Melissa Smart, CFE, CFI, is a highly experienced fraud and financial crimes investigations director, known for her strong record in leading organizational transformation focused on operational excellence and regulatory compliance. Currently serving as the Corporate Investigations Director at KeyBank, Melissa previously held senior roles at Huntington National Bank and Associated Bank, where Melissa excelled in fraud management, risk mitigation, and regulatory compliance. Melissa's extensive background includes managing large teams and spearheading initiatives that resulted in significant operational enhancements and cost reductions. Their education is ongoing at The Ohio State University.
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