Shawn Moylan

Metairie, Louisiana

SVP, Global Fraud Risk Policy & Governance (Global Independent Fraud Risk, CitiGroup

Experience at:
International Payout Systems, CircleBackLending.com, TradeStation.com

I’m interested in mentoring people from:

    Shawn Moylan
    Where I've Worked
    I

    Dec 2016 – Mar 2017

    Chief Compliance Officer

    International Payout Systems
    C

    Dec 2015 – Dec 2016

    Fraud Operations Manager

    CircleBackLending.com
    T

    Jun 2013 – Dec 2015

    Fraud Prevention Manager / AML

    TradeStation.com
    T

    Nov 2007 – Jun 2013

    Director Fraud Prevention

    TradeKing.com
    Banc of America Securities logo

    Jan 2006 – Nov 2007

    AVP, Business Support

    Banc of America Securities
    Q

    Mar 2001 – Jan 2006

    Operations Associate / Stockbroker

    Quick & Reilly / Fleet / Bank of America
    F

    1992 – 2000

    Member FBI's InfraGard

    FL State
    CitiGroup logo

    Mar 2017 –

    SVP, Global Fraud Risk Policy & Governance (Global Independent Fraud Risk

    CitiGroup
    Where I've Studied

    Bachelors, Marketing

    Johnson & Wales University

    Associates, Finance and Investments

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    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Builds and matures Fraud and Financial Crimes departments from the ground up.

    Experienced executive with a proven track record in Global Financial Services. Has built and managed four fraud prevention departments from the ground up & has broad experience in senior leadership roles. Skilled in Risk Management, Operations Manage

    Specialties

    check markGeneral Manager/Location Manager

    check markOperations Management

    check markProcess Management

    check markGovernment & Military

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