Tracy Springman, Cams, Cfe
About Tracy Springman, Cams, Cfe
Tracy Springman is the Director of Managed Services at Infinicept, with over 15 years of experience in fraud, risk, and compliance management.
Current Role at Infinicept
Tracy Springman serves as the Director of Managed Services at Infinicept. In this role since March 2022, Tracy is responsible for leading and overseeing the managed services operations. Her extensive background in fraud, risk, and compliance plays a crucial role in ensuring effective service delivery and client satisfaction.
Experience at Wells Fargo
Tracy Springman has significant experience at Wells Fargo where she worked for three years in the Greater St. Louis Area. From 2021 to 2022, she held the position of AVP on the Financial Crimes Investigations Review Team. Prior to that, from 2019 to 2021, she was a Financial Crimes Consultant in the Brokerage Investigations Group. Her roles involved critical financial crime investigations, elevating the bank's compliance standards.
Previous Leadership at Clearent
Before her tenure at Wells Fargo, Tracy Springman spent four years at Clearent as Director of Merchant Compliance. She was responsible for overseeing merchant compliance protocols and ensuring adherence to regulatory requirements. Her work in this role contributed to strengthening the company's compliance framework and safeguarding against fraud.
Role at Intuit
Tracy managed risk and compliance operations at Intuit from 2013 to 2015 in the Greater Los Angeles Area. As Manager of Risk and Compliance Operations, she focused on mitigating risks and enforcing compliance policies, enhancing the company's operational integrity and risk management strategies.
Professional Background at Elavon
Tracy Springman has a robust background at Elavon, Inc., where she worked for a total of seven years in Knoxville, Tennessee. She served as Assistant Manager - Loss Prevention from 2009 to 2013 and as Investigative Analyst/Lead Investigative Analyst from 2006 to 2009. Her efforts at Elavon involved crucial roles in loss prevention and investigative analysis, contributing to the company's security measures.
Educational Background
Tracy Springman holds a Graduate Certificate in Management and Leadership from Liberty University. She also earned a Bachelor's Degree in Criminal Justice from the University of Phoenix and an Associate of Science in Criminal Justice from Walters State Community College. Her formal education underpins her extensive expertise in risk, compliance, and management.
Certifications
Tracy Springman is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). These certifications highlight her specialized skills in identifying, preventing, and managing financial crimes and fraud, making her highly qualified in her field.