Debbie Mcdonough

FAQ About Debbie Mcdonough

• What is Debbie Mcdonough's address?

  Debbie Mcdonough is located at
  Fort Collins, Colorado, United States

• What is Debbie Mcdonough's job title?

  Debbie Mcdonough is a
  With over 20 years of banking experience, I am a certified fraud examiner (CFE) and most recently served as a fraud/BSA compliance officer at First Western Trust, a private bank and trust company that serves the needs of high-net-worth individuals, families, and businesses. My mission is to protect the bank and its clients from financial crimes and risks, by applying my expertise in anti-money laundering (AML), fraud, and team leadership. I manage a team of 10 AML analysts, oversee the daily AML suspicious activity monitoring and reporting functions, and create, track, and manage reports. I also collaborate with other departments and external vendors to ensure compliance with regulatory requirements and industry best practices. As a vital contributor to many successful project teams, I have improved productivity and minimized inefficiencies, reduced system-generated alerts by 30%, and filed multiple SARs with FinCEN. I am also an insightful professional who can identify issues and provide resolutions, a tenacious investigator of root causes for difficult problems, and an excellent communicator and relationship builder. I am passionate about learning new skills and staying updated on the latest trends and developments in the field of fraud and AML. I hold two certifications: CBO I from The Anti-Money Laundering Association and CFE from the Association of Certified Fraud Examiners. I am also skilled in vendor management and project management. Pwc

• What industry does Debbie Mcdonough currently work in?

  Debbie Mcdonough currently works in the
  Pwc

• What is Debbie Mcdonough's area of expertise?

  Debbie Mcdonough specializes in
  With over 20 years of banking experience, I am a certified fraud examiner (CFE) and most recently served as a fraud/BSA compliance officer at First Western Trust, a private bank and trust company that serves the needs of high-net-worth individuals, families, and businesses. My mission is to protect the bank and its clients from financial crimes and risks, by applying my expertise in anti-money laundering (AML), fraud, and team leadership. I manage a team of 10 AML analysts, oversee the daily AML suspicious activity monitoring and reporting functions, and create, track, and manage reports. I also collaborate with other departments and external vendors to ensure compliance with regulatory requirements and industry best practices. As a vital contributor to many successful project teams, I have improved productivity and minimized inefficiencies, reduced system-generated alerts by 30%, and filed multiple SARs with FinCEN. I am also an insightful professional who can identify issues and provide resolutions, a tenacious investigator of root causes for difficult problems, and an excellent communicator and relationship builder. I am passionate about learning new skills and staying updated on the latest trends and developments in the field of fraud and AML. I hold two certifications: CBO I from The Anti-Money Laundering Association and CFE from the Association of Certified Fraud Examiners. I am also skilled in vendor management and project management.

• Which languages does Debbie Mcdonough speak? 

  Debbie Mcdonough speaks the following languages:
  No languages available.

• Which industries has Debbie Mcdonough previously worked in?   

  Debbie Mcdonough has prior experience in the following industries:
  Pwc , First Western Trust , Nbh Bank , Nbh Bank , Bank Of Choice , Bank Of Choice

• What is Debbie Mcdonough’s work experience?  

  Debbie Mcdonough has the following professional experience:
  Pwc , Pwc , First Western Trust , Nbh Bank , Nbh Bank , Bank Of Choice , Bank Of Choice .

• How can I find Debbie Mcdonough on LinkedIn?  

  You can view Debbie Mcdonough’s
  LinkedIn profile at LinkedIn URL.

• What are Debbie Mcdonough’s work email addresses?  

  Debbie Mcdonough’s work email addresses are
  [email protected] .

• What company does Debbie Mcdonough work for?  

  Debbie Mcdonough works at
  Pwc