Elizabeth A.
About Elizabeth A.
Elizabeth A. serves as a Senior Fraud Detection Investigator and Assistant Vice President at City National Bank, a position she has held since 2018. With a background in banking and risk analysis, she has accumulated over two decades of experience in fraud detection and operations risk.
Work at City National Bank
Elizabeth A. has been employed at City National Bank since 2011, holding various positions over the years. She currently serves as a Senior Fraud Detection Investigator and Assistant Vice President (AVP) since 2018. Prior to her current role, she worked as a Fraud Detection Investigator, AVP from 2015 to 2018, and as a Fraud Investigator, AVP from 2011 to 2015. Additionally, she served as a BSA/AML Senior Lead Analyst, Officer from 2005 to 2011. Her extensive experience at City National Bank highlights her expertise in fraud detection and risk management.
Education and Expertise
Elizabeth A. holds a Bachelor of Arts (BA) in Criminal Justice/Law Enforcement Administration from California State University, Fullerton, which she completed from 1998 to 2003. She also achieved a Certificate in Basic Forensic Science from the same institution in 2004. In 2014, she completed the Management Essentials Program at City National Bank. In 2017, she received certification from John Reid, further enhancing her skills in fraud detection and investigation.
Previous Employment History
Before her tenure at City National Bank, Elizabeth A. worked at Bank of America in various roles. She served as a Banking Center Control Review (BCCR) Operations Risk Analyst from 2004 to 2005. Additionally, she was employed as a Senior Teller/Teller Coordinator Trainee from 1999 to 2004. Her diverse experience in banking operations and risk analysis has contributed to her current role in fraud detection.
Professional Development
Elizabeth A. has engaged in various professional development opportunities throughout her career. She completed the Management Essentials Program at City National Bank in 2014, which focused on essential management skills. Additionally, she obtained certification from John Reid in 2017, which is recognized for its training in investigative techniques and fraud detection. These programs have equipped her with valuable skills applicable to her current position.