Lilli Gruenberg, CFE, currently serves as a Senior Credit Strategy Analyst I and Senior Team Lead for Fraud Investigations at Self Financial, Inc., where responsibilities include conducting transaction monitoring, investigating suspicious activities, and mitigating BSA/AML risk. Previous roles at Self Financial also encompass risk operations and compliance management. Lilli has a diverse background in client relations and sales, with experience as a Membership Services Coordinator at Hatchways Workspace, a Client Advisor at Christofle, a Client Relations Associate at WorldFirst, and an Inside Sales Associate at Rev.com. Lilli holds a Bachelor of Arts in American Government and Politics from The University of Texas at Austin.