Selisha Naidoo-Ford

Selisha Naidoo-Ford is an experienced professional in the financial crime sector, currently serving as a Senior KYC Analyst at SMBC MANUBANK since November 2022. Previously, Selisha held the position of Financial Crimes Investigator at USAA, focusing on complex fraud investigations and the analysis of transactional data. At TEKsystems, the role of Covid-19 Case Investigations Manager involved overseeing and training a team of contact tracers. Selisha has extensive experience from City National Bank, where various roles included Fraud Investigator, Financial Crimes Analyst, and Wire Specialist II, all emphasizing the investigation and resolution of fraudulent activities and compliance with the Bank Secrecy Act. Early career experience includes working as a Teller at Citi, handling financial transactions and providing customer service.