About Debra Geister

Top business executive with twenty plus years of business, consulting, marketing and communications experience in addition to anti-money laundering and fraud expertise in the financial services markets. Experience in building and leading cross functional teams, compliance risk management and strategic direction. Significant subject matter expertise with Investigations Management, risk assessment and bank policy and procedures, suspicious activity reports, fraud strategies, predictive analytics, customer identification programs and authentication. Integration of transaction monitoring and customer due diligence programs into the compliance program framework as well as management of changing regulatory requirements, sanctions programs and Red Flags Identity Theft prevention programs. Experience with fraud mitigation strategies as well as convergence. Experience in identifying market opportunies and building a business line with a focus on fraud and compliance products and identity management. More than 10 years of experience in strategic product management and product portfolio management. Track record of consistently driving double digit growth in products portfolios, designing customer and market driven products and market leadership. Proven success record. Specialties: fraud strategy, public speaking, consultative relationship, problem solving, long and short term strategy, strategic product direction, product design, customer relationship development, marketing messaging and positioning, identity verification and AML operations