Jeff C. is an accomplished professional in the field of AML and fraud prevention, currently serving as the AVP of AML Operational Controls at USAA since 2024. Previously, they held leadership roles at Ally, Ally Invest, and TradeKing, where they directed AML and fraud prevention efforts. Jeff's earlier experience includes positions at Hewlett-Packard, where they managed fraud strategy and team performance. They earned an MBA in Finance and Accounting from Regis University and an undergraduate degree in Business Administration from Pacific Union College.
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