Janine brings over 35 years of experience from her leadership roles in every aspect of Fraud/CIP, Risk and Compliance; AML/BSA responsibilities. She brings depth and breadth of experience for our clients based on her diverse expertise and client partnerships in the financial services sector. Janine is an industry expert in the credit and banking industry with deep discipline in Fraud Operations, Investigations, Credit, DDA, Internal Fraud, Cyber Fraud and Compliance. Wide-ranging experience with Regulatory Agencies, Law Enforcement, Industry Partners and networking groups. Assisted in the implementation and roll-out of many fraud acquisition and transactional strategies. AML Software and processing platforms.

-- Janine Movish

All posts by Janine Movish

Loading...

Have you heard about the mischievous ghosts haunting our educational institutions? No, I am not talking about Casper’s misfit pals. These are the infamous...

Published: October 18, 2023 by Janine Movish

“Grandma, it’s me, Mike.” Imagine hearing the voice of a loved one (or what sounds like it) informing you they were arrested and in...

Published: August 24, 2023 by Alex Lvoff, Janine Movish

Money mule fraud is a type of financial scam in which criminals exploit individuals, known as money mules, to transfer stolen money or the...

Published: August 14, 2023 by Alex Lvoff, Janine Movish

Subscribe to our blog

Enter your name and email for the latest updates.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Subscribe to our Experian Insights blog

Don't miss out on the latest industry trends and insights!
Subscribe