Andrea Gagnon
About Andrea Gagnon
Andrea Gagnon is a Financial Crime Specialist with a background in fraud detection and investigations. She has held positions at various financial institutions, including Capital on Tap and WEX, and holds a Master's degree in Criminal Justice from Southern New Hampshire University.
Work at Capital on Tap
Andrea Gagnon has been employed at Capital on Tap as a Financial Crime Specialist since 2022. In this role, she focuses on identifying and mitigating financial crime risks within the organization. Her expertise contributes to the company's efforts to maintain compliance and protect against fraudulent activities.
Previous Experience at WEX
Before joining Capital on Tap, Andrea Gagnon worked at WEX in various capacities. She served as Team Lead in the Financial Crimes Investigations Unit from 2021 to 2022, where she oversaw investigations related to financial crimes. Prior to that, she held the position of Senior Detection Analyst in the Global Fraud department from 2019 to 2021, focusing on detecting and preventing fraudulent transactions.
Experience at SIS Bank
Andrea Gagnon began her career in the financial sector at SIS Bank, known as the Sanford Institution for Savings, where she worked as a Teller and Customer Service Representative from 2018 to 2019. This role provided her with foundational experience in customer interactions and banking operations in Portsmouth, New Hampshire.
Education in Criminal Justice
Andrea Gagnon studied at Southern New Hampshire University, where she earned a Master of Science degree in Criminal Justice. Her studies spanned from 2016 to 2019, equipping her with knowledge and skills relevant to her career in financial crime prevention and investigation.