As an Enterprise Fraud Solutions Strategist, Andrew assists with developing cutting-edge solutions to combat synthetic identity fraud and enhance inter-institutional collaboration under Section 314(b). His role focuses on leveraging artificial intelligence, advanced analytics, and data-sharing frameworks to design a scalable, real-time fraud detection and deterrence platform.
The Northeast Fraud & Risk Early Warning Briefing
Tuesday, February 24th, 12pm ET
With over 70% of fraud and financial crime driven by organized activity, banks are seeing new risks emerge earlier and spread faster across the region. This 30–45 minute briefing is designed to help Northeast banks understand what’s showing up now, how peer institutions are responding, and what steps can be taken to reduce exposure before losses occur.
What You’ll Learn
- Fraud and financial crime patterns currently trending across Northeast banks
- Early warning signs appearing in onboarding, payments, and account activity
- Practical program updates and controls banks are already using to reduce risk before threats escalate
- How peer banks across the Northeast are preparing for the 2026 risk environment
Who It’s For
Chief Risk Officers, Deputy CROs, and senior leaders responsible for fraud, AML, BSA, operational risk, or partner risk at Northeast banks.
Register Now
Hosted by:
Andrew Jolley, CAMS
Andrew Jolley, CAMS
Head of Fraud & Risk Solution Strategy, FiVerity