Bio
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Topline AI
Jillian Guenther, CFE, is a seasoned fraud expert with extensive experience in banking and finance. As a Fraud Officer at Wayne Bank, she has been safeguarding the institution's assets since December 2021. Prior to this role, Guenther held various positions at First Keystone Community Bank and National Penn, where she developed a strong background in fraud analysis, investigation, and management.
Throughout her career, Guenther has demonstrated a commitment to excellence, with a proven track record of identifying and mitigating financial risks. Her expertise spans multiple areas, including BSA compliance, fraud prevention, and regulatory adherence.
With a strong educational foundation and industry certifications, Guenther is well-equipped to provide expert guidance and support to organizations seeking to enhance their fraud prevention and management capabilities.
Experience
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Wayne Bank
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Honesdale, Pennsylvania, United States
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Fraud Officer
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Dec 2021 - Present
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Honesdale, Pennsylvania, United States
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United States
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Financial Services
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100 - 200 Employee
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BSA Officer/Fraud Manager
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Nov 2017 - Dec 2021
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Fraud Analyst
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Apr 2013 - Nov 2017
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Fraud Investigator
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May 2011 - Apr 2013
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Fraud Specialist
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Jan 2010 - May 2011
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Senior Teller
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Nov 2009 - Jan 2011
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Teller
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Sep 2007 - Nov 2009
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Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Financial Services”
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