Staci C Payant, 55409 Debbie Dr, Whites Chapel, AL 35173

409 Debbie Dr, Trussville, AL 35173

Banking

Regions Bank
Enterprise Risk Testing Manager Deloitte Sep 2016 - Jul 2018
Specialist Master Transactions and Business Analytics, Llp Bbva Compass 2012 - Feb 2016
Svp-Online Fraud Investigations Manager Bbva Compass Jan 2010 - May 2012
Vice President - Senior Risk Manager Bbva Compass Dec 2008 - 2010
Avp-Risk Manager Bbva Compass Jan 1998 - Dec 2008
Compliance-Admin; Loss Prev:analyst; Senior Risk Analyst; Risk Advr; Senior Analyst; Lp Cons; Senior Lp Cons Budget Blinds Aug 1997 - Jan 1998
Office Manager

Jeff State Community College 1988 - 1990
Jeff State Junior College

Fraud, Management, Strategic Planning, Staff Development, Business Development, Deliverables, Account Management, Training, Regulatory Policy, Budgets, Auditing, Banking, Risk Management, Leadership, Credit Cards, Financial Risk, Analysis, Private Investigations, Program Management, Fraud Detection, Relationship Management, Security, Recruiting, Compliance, It Operations, Debit Cards, E Commerce, Payment Card Processing, Mobile Payments, Online Fraud, Executive Reporting, Investigative Reporting, Customer Experience, Legal Liaison, Credit, Credit Risk, Strategy, Commercial Lending, Operational Risk, Credit Analysis, Retail Banking, Consumer Lending, Treasury Management, Financial Analysis, Cash Management, Commercial Banking, Bank Secrecy Act, Aml, Anti Money Laundering, Fraud Prevention

Football
Writing
Exercise
Home Improvement
Reading
Sports
College Football
Home Decoration
Health
Watching Sports
Children
Cooking
Gardening
Cruises
Outdoors
Electronics
Education
Fitness
Music
Dogs
Movies
Collecting
Anything With My Family
Diet
Automobiles
Disaster and Humanitarian Relief
Woodwork
Travel
Investing
Traveling
Self Improvement
Watching Football

English

Dfx Certified: Deloitte Faculty of Excellence (Facilitator Certification)

Birmingham, AL

Banking

Risk Management Division of the Financial Services Field 2012 to 2000
Senior Vice President - Manager Online Fraud Investigations (ITRF&S) Corporate Security-Loss Prevention 2010 to 2012
Vice President BBVA Compass Bank - Birmingham, AL 2008 to 2010
Assistant Vice President of Corporate Security-Loss Prevention (Risk Management Division) Compass Bank - Birmingham, AL 2007 to 2008
Sr. LP Consultant -Corporate Security-Loss Prevention (Risk Management Division) Risk Management Division 2006 to 2007
LP Consultant Risk Management Division 2005 to 2006
Sr. Analyst Risk Management Division 2004 to 2005
Risk Advisor Risk Management Division 2002 to 2004
Sr. Risk Advisor Risk Management Division 2000 to 2002
Risk Analyst Regulatory Compliance 1998 to 2000
Admin Coordinator III

Jeff State Jr. College 1987
Business Huffman High School 1986
Diploma eCornell University
Leadership Development Program

Budgeting, Organization, Documentation, Process Improvement, Fraud, Investigations, Deposits, Cards and Payments, Regulatory, Management, Vendor Mangement, Strategic Planning, Data-Mining, Information Gathering, Microsoft Office Suite, Outlook, Adobe, SQL,