Stephanie Baumert Cfcs Email Address
@becu.org
BSA and AML FIU Alerts Analyst
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As a Certified Financial Crimes Specialist, I have found my true passion in fighting Fraud and Financial Crimes detection in the banking industry. Providing the first line of defense against fraud and potential fraud by digging deeper and asking the right questions when taking reports of fraud from credit union members and investigating potential compromises of PII. Helping make members whole again after being victims of financial fraud. Being able to effectively interview and identify when the person in front of me is potentially the perpetrator or complicit in the fraud itself. Provide support and updates in trends and new company processes to my teammates as our branch subject matter expert in Fraud and Financial Crimes.
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