Denise Clark

Denise Clark, CFE has a diverse work experience spanning over several decades. Denise'smost recent position is as an Assistant Vice President at Republic Bank, where they began in September 2022. Previously, they worked at USAA as a Fraud Detection Specialist from February 2022 to August 2022. Prior to that, they held the role of Senior Fraud Investigator at WSFS Bank from July 2019 to December 2020. Denise also has extensive experience at Beneficial Bank, where they served as a Senior Fraud Investigator for twelve years from July 2007 to July 2019. Before their tenure at Beneficial Bank, they worked at Farmers & Mechanics Bank as a Retail Banking-Fraud Investigator from September 1994 to July 2007. Denise started their career as an Office Supervisor, Swim Instructor, and Lifeguard at Officers Club Fitness Center from 1991 to 1994, and later worked as an Office Manager at Ramada Inn from 1989 to 1991.

Denise Clark, CFE, received their education and certification as follows:

Denise Clark attended Chattahoochee Valley Community College from 1991 to 1993, where they earned an Associate of Science (AS) degree in Business. During their time at this institution, they focused on the field of study in Business.

Before their enrollment at Chattahoochee Valley Community College, Denise Clark pursued their education at Monterey Peninsula College from 1989 to 1991. Although they completed their studies in Business Administration and Management, General, no specific degree was mentioned.

In addition to their education, Denise Clark obtained the Certified Fraud Examiner (CFE) certification in February 2012. This certification was obtained from the Association of Certified Fraud Examiners (ACFE).