Kristin Ferguson's Location
Chicago, IL, US
Kristin Ferguson's Work
- Senior Director, Enterprise Investigations @ TIAA
- VP, Fraud Mitigation Manager @ MB Financial Bank
- Manager, US Criminal Risk Screening and Analysis @ BMO
- Senior Analyst @ BMO Transportation Finance
- Senior Account Risk Analyst @ BMO Transportation Finance
Kristin Ferguson's Education
- Augustana College
BA (Business Administration)
Kristin Ferguson's Skills
- Fraud Detection
- Fraud
- Loans
- Investigation
- Credit Cards
- AML
- Risk Management
- Credit Analysis
- Retail Banking
- Banking
Kristin Ferguson's Summary
Kristin Ferguson, based in Chicago, IL, US, is currently a Senior Director, Enterprise Investigations at TIAA, bringing experience from previous roles at MB Financial Bank, BMO Financial Group and BMO Harris Bank. Kristin Ferguson holds a BA in Business Administration @ Augustana College. With a robust skill set that includes Fraud Detection, Fraud, Loans, Investigation, Credit Cards and more, Kristin Ferguson contributes valuable insights to the industry. Kristin Ferguson has 3 emails and 1 mobile phone number on RocketReach.
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