Rayleen M. Pirnie

Rayleen m. pirnie

bookmark on deepenrich
location of Rayleen M. PirnieKansas City, Missouri, United States
Phone number of Rayleen M. Pirnie+91 xxxx xxxxx
Followers of Rayleen M. Pirnie859 followers
  • Timeline

    Feb 2000 - Feb 2007

    Security Specialist

    Commerce Bank
    Feb 2007 - Mar 2015

    Director, Compliance & Fraud Education

    EPCOR - Electronic Payments Core of Knowledge
    Apr 2015 - Oct 2020

    CEO

    RP Payments Risk Consulting Services, LLC.
    Current Company
    Oct 2020 - now

    Director

    NEACH - New England Automated Clearing House Association
  • About me

    Director, Risk and Fraud at NEACH

  • Education

    • Leaderscore

      2014 -
      Executive coaching
    • University of phoenix

      2005 - 2008
      Bachelors criminal justice administration

      Graduated with honors

  • Experience

    • Commerce bank

      Feb 2000 - Feb 2007
      Security specialist
    • Epcor - electronic payments core of knowledge

      Feb 2007 - Mar 2015
      Director, compliance & fraud education

      I joined EPCOR, a Regional Payments Association, in 2007, to take a more proactive fight against fraud through education. As the Director of the department, I supported a fantastic team of talented individuals to ensure organizational and departmental goals were met. Drawing on my investigations background, I offered education and consulting to financial institutions, businesses, consumers, and law enforcement on payments fraud, risk, information security and regulatory compliance. I coordinated efforts of the Risk Committee and sat on several nationally recognized risk mitigation and fraud prevention committees, including NACHA's Risk Management Advisory Group and FS-ISAC's CAPP committee. I worked closely with local, state and federal law enforcement agencies, primarily offering guidance on payment system processes, educating on payments fraud, and assisting in investigations. Show less

    • Rp payments risk consulting services, llc.

      Apr 2015 - Oct 2020
      Ceo

      RP Payments Risk Consulting Services, LLC. is a Missouri-based payments consulting firm, helping organizations attain payments processing compliance and develop sound risk management practices.

    • Neach - new england automated clearing house association

      Oct 2020 - now
      Director
  • Licenses & Certifications

    • Certified enterprise risk professional (cerp)

      American bankers association
      May 2018
      View certificate certificate
    • Aap

      Nacha
      Oct 2013
  • Honors & Awards

    • Awarded to Rayleen M. Pirnie
      eFrauds Summer Workshop Greater Kansas City Chapter of Certified Fraud Examiners 2010