Shannon E. has extensive experience in the banking and fraud management sectors, currently serving as an Enterprise Fraud Management VP and Group Manager II at Truist since November 2020, after previously holding the role of VP/Fraud Risk Strategist at USAA Bank from March 2020 to November 2020. Prior to this, Shannon E. worked at SunTrust (now Truist) from October 2012 to March 2020, advancing through positions from AVP/Business Systems Analyst to Fraud Operations Manager/VP. Earlier career roles include Assistant Vice President Deposit Operations Manager at The Bank of Georgia, Fraud Investigations/Loss Recovery Officer at CharterBank, and Bank Secrecy Act Officer and Operations Manager at Neighborhood Community Bank. Shannon E. has a strong background in fraud operations, risk management, and banking oversight across diverse financial institutions.
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