Gretchen V. is a Compliance Quality Assurance Advisor Senior at USAA, specializing in KYC, OFAC, and FIU processes. Previously, Gretchen served as a Risk/Control/Audit Testing Analyst at U.S. Bank and held various roles at Target, including Senior Analyst in BSA/AML Fraud Compliance and Senior Team Lead in Fraud Prevention and Disputes Resolution. With extensive experience in compliance and fraud prevention, Gretchen has developed and executed testing processes, managed teams, and facilitated training to enhance regulatory adherence.
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