Jaci Hall, CFE, CAMS

Jaci Hall, CFE, CAMS has a wealth of experience in the risk management and financial services industry. Jaci began their career in 2002 as Credit Investigations Lead at ShopNBC. In 2005, they joined MoneyGram International and held positions such as Supervisor, Electronic Operations Center (MoneyGram Online), Supervisor, Risk Management and Financial Services, Manager, Fraud Prevention, and Sr. Manager, Compliance Operations. In 2014, they were Business Analyst/Project Manager - Risk Operations (For MoneyGram Int.) at Technica Solutions. From 2015 to 2017, they were Managing Director, AML Monitoring and Sr. Team Manager - AML Compliance Monitoring and Investigations at Charles Schwab. Jaci then moved to US Bank in 2017 as RCA Manager 3, OmniChannel Fraud. In 2018, they joined TCF Bank as SVP, Director of Fraud Protection Services and VP, Retail Risk Product Manager. In 2021, they became SVP, Fraud Manager Senior at Huntington National Bank. Most recently in 2022, they were appointed Director of Deposit Account Risk Management at Relief App.

Jaci Hall, CFE, CAMS has an education history that includes an Associate of Arts and Sciences (AAS) from Normandale Community College (1999-2002) in Accounting Technology, a Bachelor of Arts (BA) from Concordia University-St. Paul (2003-2005) in Organizational Management and Communication, and a Master of Business Administration (MBA) from Western Governors University (2021-2022). Jaci also has several certifications, including Certified Fraud Examiner (ACFE, 2010), Certified Anti-Money Laundering Specialist (ACAMS, 2014), Green Belt Lean Six Sigma Certification (PMI, 2013), Certified Agile Leadership Essentials (CAL-E, 2022), Certified Agile Leadership for Orgs (CAL-O, 2022), Certified Scrum Product Owner (CSPO, 2021), and Series 7 (FINRA, 2016).