Wintrust Financial
Raymond Olsen CFS, CBAP is an accomplished professional in the field of fraud management and financial crime investigations, currently serving as SVP Senior Director of Enterprise Fraud Management at Wintrust Financial Corporation since 2021. With a proven track record, Raymond has held various leadership roles, including SVP Director of Enterprise Fraud Management and AML Fraud Investigation Manager at Capital One. Prior experience includes Vice President positions at U.S. Bank, overseeing financial crime compliance and credit risk management, and Manager of Fraud and Investigations at Kohl's. Raymond's career began in the U.S. Army Reserves as a Military Police Officer. Educational qualifications include a Bachelor of Applied Science in Criminal Justice Administration with a minor in Psychology from Capital University Online and an Associate degree in Law Enforcement Studies from Mesa Community College.
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Wintrust Financial
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Wintrust is a financial holding company in the United States that operates 15 chartered community banks in northern Illinois and southern Wisconsin.