Allen Hamric, CAFP, is a results-driven financial crimes risk leader with over 17 years of experience in fraud strategy, risk optimization, and data analytics. Currently serving as SVP, Financial Crimes Unit Data & Analytics Sr. Manager at Regions Bank, Allen is responsible for driving detection strategies to mitigate various types of financial crimes. Previously, Allen held multiple roles at BBVA, including VP, Sr. Risk Manager and Director of Card Fraud Analytics. Allen also served as an adjunct instructor at ITT Technical Institute and has a strong educational background, including an MBA in Business Analytics from The University of Alabama.
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