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Deshea Spurgeon
Executive Fraud & Financial Crimes Leader specializing in AML/BSA and enterprise fraud governance
BECUNorth Carolina Central UniversityCharlotte, NC18 Years ExperienceExecutive Level
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Experience
VP, Fraud Operations and GovernanceBECU · Jan 2023 – Present
Sr. Director / Head of Fraud Prevention and DetectionAvidXchange · Apr 2019 – Jan 2023
AVP Financial Crimes ManagerWells Fargo · Jan 2015 – Apr 2019
Enterprise Fraud Risk ManagerTime Warner Cable · Jan 2012 – Jan 2013
AML Compliance AnalystTTI of USA · Jan 2012 – Jan 2013
Brokerage Resource ConsultantLPL Financial · Jan 2007 – Jan 2009
Fraud AnalystCredit Suisse · Jan 2005 – Jan 2007
Want to connect with Deshea? We'll make a personal introduction.
Education
North Carolina Central Universitydoctorate, Juris Doctor
North Carolina Central Universitybachelor, Business Administration
Awards
Skills
Fraud DetectionMachine LearningData AnalyticsVendor ManagementRegulatory ComplianceProcess ImprovementBudgetingFraud OperationsFraud StrategyFraud ModelingFraud AnalyticsFraud GovernanceFraud Risk ManagementFraud PreventionFraud Investigations
Languages
English
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