Shanda Dow

Shanda Dow is an experienced financial crimes specialist with a strong background in fraud detection and prevention across multiple financial institutions. Currently serving as a Financial Crimes Specialist at Varo Bank since December 2021, Shanda Dow manages investigations of fraud cases related to Anti-Money Laundering and Suspicious Activity Reporting. Prior roles include Financial Crimes Specialist IV at Wells Fargo, where complex transactions and suspicious activities were examined to mitigate losses, and Customer Solutions Specialist II at PayPal, focusing on customer inquiries and compliance with financial regulations. Shanda Dow has also worked in various customer service and operational roles, building a comprehensive skill set in fraud analysis, customer relations, and operational management. Education includes a high school diploma from Manning High School.