
Timeline
About me
Director, Risk and Fraud at NEACH
Education

Leaderscore
2014 -Executive coaching
University of phoenix
2005 - 2008Bachelors criminal justice administrationGraduated with honors
Experience

Commerce bank
Feb 2000 - Feb 2007Security specialist
Epcor - electronic payments core of knowledge
Feb 2007 - Mar 2015Director, compliance & fraud educationI 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 2020CeoRP 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 - nowDirector
Licenses & Certifications
- View certificate

Certified enterprise risk professional (cerp)
American bankers associationMay 2018 
Aap
NachaOct 2013
Honors & Awards
- Awarded to Rayleen M. PirnieeFrauds Summer Workshop Greater Kansas City Chapter of Certified Fraud Examiners 2010
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