Shireen M.

Shireen M. has extensive experience in fraud investigations and risk management, currently serving as the Risk & Fraud Investigations Unit Supervisor at Tropical Financial Credit Union since June 2005. Prior positions include Assistant Vice President at First Southern Bank, Financial Investigator at the Office of the Attorney General, and various roles at Eastern Financial Florida Credit Union, where Shireen focused on identifying and mitigating fraudulent activities. Shireen's career in fraud analysis began at Eastern Financial Federal Credit Union as a Fraud Analyst, with earlier roles in collections and consumer loans at Blazer Financial Services and First Florida Savings Bank. Educational qualifications include a Bachelor of Arts degree in Criminal Justice and an Associate of Arts degree in Criminal Justice and Business Administration from Florida Atlantic University, complemented by a Bachelor of Science in Criminal Justice from Broward College.