Eveline T.

Bsa/fraud Manager at Launch Credit Union

Eveline T. has worked in the financial industry for several years, with experience in fraud prevention and compliance. Eveline currently holds the position of BSA/Fraud Manager at Launch Credit Union and previously worked as a Manager Loss Prevention and Compliance Manager (BSA Officer) at Space Coast Credit Union. Throughout their career, Eveline has also held roles as a Senior Fraud Investigator and Fraud Specialist, showcasing their expertise in detecting and preventing fraudulent activities within financial institutions.

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Timeline

  • Bsa/fraud Manager

    May, 2021 - present

  • Senior Fraud Investigator

    August, 2020

  • Fraud Specialist

    September, 2019