Samuel Banks

Head of Card Fraud Strategy & Analytics at Mission Lane
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Contact Information
us****@****om
(386) 825-5501
Location
Glen Allen, Virginia, United States, US

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Experience

  • Mission Lane
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Head of Card Fraud Strategy & Analytics
      • Nov 2021 - Present
  • Capital One
    • Egypt
    • Leasing Non-residential Real Estate
    • Business Director, Head of Third Party Fraud Strategy | Small Business Bank
      • Jul 2021 - Nov 2021

    • Senior Business Manager, Head of Third Party Fraud Strategy | Small Business Bank
      • Feb 2020 - Jul 2021

    • Senior Business Manager, Card Fraud Strategy
      • Jan 2017 - Feb 2020

      Lead US Credit Card Transaction Fraud Defense strategy teamProduct Owner for Fraud tech team

    • Senior Manager, Financial Analysis
      • Jan 2017 - Jan 2017

      Head of Retail Bank Operations Finance

    • Manager, Financial Analysis
      • Jul 2015 - Jan 2017

      Retail Bank Operations Finance- Managed Retail Bank Operations finance team- Reported, Analyzed and Forecasted on >$200M in annual spend- Strategic advisor to business

    • Principal Financial Analyst
      • Feb 2014 - Jul 2015

      Bank Controllers Group - Commercial Accounting

    • Senior Financial Analyst
      • Feb 2013 - Feb 2014

      Bank Controllers Group - Retail & Commercial Bank Accounting

    • Finance Rotation Program Associate
      • Jan 2011 - Feb 2013

      Infrastructure FinanceIntegration Finance Central Team - INGD Integration GovernanceBank Operations Finance - FP&A

Education

  • Virginia Tech - Pamplin College of Business
    2006 - 2010

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