Financial Crime Prevention Strategist, IBM Security Trusteer
Brooke Satti Charles is a Financial Crime Prevention Strategist with IBM Security Trusteer. Her primary focus is to highlight IBM's capabilities in fighting cyber-crime. Her career has been focused on research and reporting of cyber-crime, fraud, money laundering, insurance, terrorist financing, conflicts management, enterprise risk assessments, and regulatory compliance. Prior to joining IBM, Brooke held a number of roles at Bank of America and John Hancock / Manulife Financial Services. She is an accomplished writer and public speaker with a tremendous understanding of compliance and regulatory issues as well as the financial crime threat landscape. Brooke has a Bachelor of Science in Communication and Media Studies from Northeastern University and is currently working to achieve her masters.
The National Automated Clearing House Association (NACHA) issued a new directive to catch up with evolving payment processing trends for financial institutions around the world. These changes will allow banks to make clearance of payments faster, improving the customer experience, but open the door to potential fraud....
Financial Crime Prevention Strategist, IBM Security Trusteer
Brooke Satti Charles is a Financial Crime Prevention Strategist with IBM Security Trusteer. Her primary focus is to highlight IBM's capabilities in fighting cyber-crime. Her career has been focused on research and reporting of cyber-crime, fraud, money laundering, insurance, terrorist financing, conflicts management, enterprise risk assessments, and regulatory compliance. Prior to joining IBM, Brooke held a number of roles at Bank of America and John Hancock / Manulife Financial Services. She is an accomplished writer and public speaker with a tremendous understanding of compliance and regulatory issues as well as the financial crime threat landscape. Brooke has a Bachelor of Science in Communication and Media Studies from Northeastern University and is currently working to achieve her masters.
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