Guests and prospective FENG members are always welcome. First-timers and members who are recently in transition are given the opportunity to introduce themselves to the other chapter members. Most meetings include a speaker and a current topic of interest to our members.
We look forward to meeting you and getting to know each other.
Host: Craig Poms, Sr VP – TowneBank
Topic: Fraud in Banking
Speaker: Amy Seintourens, VP, Director of Fraud Management
“Amy has a history of progressive banking experience that started in NYC in 1994 at Dean Witter (eventually known as Morgan Stanley) where she worked various roles in operations and fraud. Joining EverBank (now TIAA) in 2011, Amy specialized in Online Account Takeover, ID Theft, Elder Abuse, Check, ACH, Wire, and Debit Card fraud as a Financial Intelligence Analyst III. During this time, Amy worked with other financial institutions for fraud recoveries, compiled fraud metrics for upper management, evaluated applications for fraud after online account openings, and conducted postmortem reviews to identify process improvements. In 2017, Amy moved to Miami and made her debut in the BSA/AML world as a BSA Senior High-Risk Analyst and quickly promoted to BSA Team Lead of Investigations.
Amy’s career brought her to Virginia in 2018, where she joined the TowneBank family as a BSA/AML EDD High Risk and OFAC analyst and was promoted to EDD High Risk Manager in 2021. In October 2022, Amy was promoted to VP, Director of Fraud Management, and created a Centralized Fraud Department at TowneBank. Amy maintains ACAMS (The Association of Certified Anti-Money Laundering Specialists) and CFE (Certified Fraud Examiner) certifications.”
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RSVP | Subject | Date / Time |
Attendees | Status | Suggested Donation | |
---|---|---|---|---|---|---|
Reserve A Spot | Fraud in Banking |
May 08
6:00pm - 8:00pm US/Eastern |
2 | Not registered | Free | |
Tomorrow’s Accountant: Technical Trends and Transformations |
Apr 10
6:00pm - 8:00pm US/Eastern |
26 | Not registered | Free | ||
Why You Need to Change Your Employee Handbook ASAP - Employee Law Changes for 2024 |
Mar 13
6:00pm - 8:00pm US/Eastern |
15 | Not registered | Free | ||
How Traditional Finance & Banking is being disrupted by Digitalization and Decentralization? |
Feb 07
6:00pm - 8:00pm US/Eastern |
32 | Not registered | Free | ||
Annual Tax Update |
Jan 10
6:00pm - 8:00pm US/Eastern |
14 | Not registered | Free | ||
Annual Tax Update |
Dec 13, 2023
6:00pm - 8:00pm US/Eastern |
1 | Not registered | Free | ||
ERP Implementations: Improving the Outcome |
Dec 13, 2023
6:00pm - 8:00pm US/Eastern |
21 | Not registered | Free | ||
Annual Friends of FENG Meeting |
Nov 01, 2023
6:00pm - 8:00pm US/Eastern |
31 | Not registered | Free | ||
Cross-Generational Connecting |
Oct 11, 2023
6:00pm - 8:00pm US/Eastern |
17 | Not registered | Free | ||
Data-driven Decisioning in the Future of Business and Work |
Sep 13, 2023
6:00pm - 8:00pm US/Eastern |
21 | Not registered | Free | ||
Analytics-Based Enterprise Performance Management - A CFO's Wish List |
Aug 09, 2023
6:00pm - 8:00pm US/Eastern |
30 | Not registered | Free | ||
The Anti-Fraud Playbook |
Jul 12, 2023
6:00pm - 8:00pm US/Eastern |
17 | Not registered | Free | ||
Using LinkedIn to improve your professional Brand |
Jun 14, 2023
6:00pm - 8:00pm US/Eastern |
24 | Not registered | Free |
These are our Chapter's recently recorded meetings.
Total Members | 807 |
---|---|
Alumni | (62%) 497 |
Active | (33%) 263 |
Associate | (1%) 1 |
Retired | (6%) 46 |