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Jennifer A

Fraud Team Lead Lll at Newtown Savings Bank

Jennifer A is an experienced professional in fraud detection and compliance, currently serving as the Fraud Team Lead III at Newtown Savings Bank since August 2019. In this role, Jennifer A monitors BSA/AML/Fraud detection systems to enhance processes and identify security threats. Prior experience includes a consulting position at Navigant focusing on anti-money laundering investigations, and a Client Care Coordinator role at Connecticut Renaissance managing client services in outpatient behavioral health. Jennifer A has also held positions in customer care and bank supervision at First Niagara Bank and TD, where responsibilities included coaching staff and ensuring compliance with security procedures. Educationally, Jennifer A holds a Master’s Degree in Financial Forensics and Fraud Investigation from the University of New Haven and a Bachelor’s Degree in Criminal Justice and Corrections from the University of Bridgeport.

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New York, United States

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