Roxanne Nash
Fraud Education Team Lead at Verafin
Roxanne Nash's Professional Contact Details
Email (Verified)
Mobile Number
HQ
+1-877-368-9986
Location
St. John's, Newfoundland and Labrador
Company
Roxanne Nash's Current Company Details
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-R...
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can help your institution fight fraud, money laundering, and predicate crimes such as human trafficking and Business Email Compromise, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
human trafficking detection
terrorist financing detection
antimoney laundering
deposit fraud detection
wire fraud detection
ach fraud detection
online account takeover detection
loan fraud detection
cdd
edd
highrisk customer management
314 information sharing
framlx crossinstitutional analysis
case management
ofac
watchlist scanning
bsa
aml compliance
information technology & services
software development
Roxanne Nash's Work History and Education
Others Named Roxanne Nash
Preschool Teacher at Children's Academy
Digital Designer at Public Office Inc.
Frequently Asked Questions about Roxanne Nash
What company does Roxanne Nash work for?
Roxanne Nash works for Verafin.What is Roxanne Nash's role at Verafin?
Roxanne Nash's role at Verafin is Fraud Education Team Lead.What is Roxanne Nash's email address?
Roxanne Nash's email address is r**@verafin.com.What is Roxanne Nash's business email address?
Roxanne Nash's business email address is r**@verafin.com.What is Roxanne Nash's HQ phone number?
Roxanne Nash's HQ phone number is +1-877-368-9986.What industry does Roxanne Nash work in?
Roxanne Nash works in the Information Technology & Services industry.Who are Roxanne Nash's colleagues?
Roxanne Nash's colleagues are Aafia Jabeen, Abdelrahman Ahmed, Allison Skinner, Amgad Elsayed and more.Colleagues at Verafin
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