Cbrm Dan Gilvary Cfi

Dan Gilvary CFI, CBRM has a diverse work experience in the field of risk management and loss prevention. Dan currently holds the position of Vice President and Director of Fraud Risk Management at Univest since April 2023.

Prior to this, Dan worked at Customers Bank from September 2019 to March 2023, where they served as the Vice President - Digital Business Analyst and Product Owner. In this role, they utilized data, digital solutions, and technology platforms to enhance customer experience, while also reducing fraud, consumer complaints, and reputational risk. Dan managed multiple business units, including fraud prevention, anti-money laundering, compliance, and more.

Before joining Customers Bank, Dan worked as a Loss Prevention Consultant from March 2016 to September 2019. Dan provided full-time consulting services focused on loss prevention, fraud mitigation, investigations, and program development. Dan also managed a team of fraud investigators and analysts and built a successful fraud program from scratch.

Dan's earlier experience includes a role as a Senior Vice President - Loss Prevention, Asset Protection at A|X Armani Exchange from May 1997 to October 2015. Dan was responsible for creating and implementing a comprehensive loss prevention program for the international specialty retailer, covering various areas such as training, compliance auditing, fraud investigations, and more.

Prior to that, Dan worked as a Regional Loss Prevention Director at Rickel Home Centers from May 1994 to May 1997.

Overall, Dan Gilvary has a strong background in risk management and loss prevention, with extensive experience in developing and implementing effective strategies to mitigate fraud, improve customer experience, and ensure compliance.

Dan Gilvary holds a Bachelor's Degree in Criminal Justice from West Chester University of Pennsylvania. Dan obtained their degree at an unspecified time. In addition to their degree, Dan is a Certified Business Resilience Manager, which they acquired in June 2021 from the Business Resilience Certification Consortium International. Dan is also a Legacy Member of the International Association of Interviewers (IAI) and obtained their Certified Forensic Interviewer designation in November 2006.