The Risk and Compliance team at Optum Bank is responsible for identifying, assessing, and mitigating potential risks to ensure the integrity and security of health accounts banking operations. This team develops and implements compliance programs to adhere to regulatory requirements, while actively managing fraud prevention strategies and promoting a culture of risk awareness throughout the organization. With a diverse range of specialists, they strive to protect the bank's assets and maintain trust with customers and stakeholders.
Abdi Abdinoor
IT Risk And Governance
Betsy Williams Cams
Bsa/aml/ofac Officer
Crcm Deidre Janson
Compliance Program Director
Jack R.
Senior Business Risk Managemen...
Joellen Froehlich
Fraud Manager
Kim Hannay
CRA Officer
Mark Lednik
Business Risk Management
Michael Billups
Sr. Business Risk Management A...
Sameer Bhadouria Cfa...
Chief Risk Officer (cro)
Summer W.
Business Risk Analyst
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