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Deshea Spurgeon
Executive Fraud & Financial Crimes Leader specializing in AML/BSA and enterprise fraud governance
Charlotte, NCVP, Fraud Operations and Governance18 years experienceExecutiveFinancial ServicesBankingFinTech
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Experience
VP, Fraud Operations and GovernanceBECU
Sr. Director / Head of Fraud Prevention and DetectionAvidXchange
AVP Financial Crimes ManagerWells Fargo
Enterprise Fraud Risk ManagerTime Warner Cable
AML Compliance AnalystTTI of USA
Brokerage Resource ConsultantLPL Financial
Fraud AnalystCredit Suisse
Education
North Carolina Central Universitydoctorate, Juris Doctor
North Carolina Central Universitybachelor, Business Administration
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