Leo Portnov's Location
Baltimore, MD, US
Leo Portnov's Work
- Senior Vice President, Fraud Risk Management @ KeyBank
- Vice President, Fraud Risk Management @ Morgan Stanley
- Fraud Risk Manager, Enterprise Operational Risk Management (EORM) @ Capital One
- Fraud Risk Adviser, Ethics and Investigations, Corporate Compliance @ Capital One
- Senior Investigator - Internal Fraud, Corporate Audit and Security Services @ Capital One
- Investigator, Bank Fraud Defense @ Capital One
- Investigator and Trainer, Fraud Operations, US Card @ Capital One
Leo Portnov's Education
- Virginia Commonwealth University
Bachelor of Science - BS
Leo Portnov's Skills
- Fraud
- Risk Management
- Financial Risk
- Bank Secrecy Act
- Banking
- Financial Services
- Private Investigations
- Investigation
- Due Diligence
- Risk Assessment
Leo Portnov's Summary
Leo Portnov, based in Baltimore, MD, US, is currently a Senior Vice President, Fraud Risk Management at KeyBank, bringing experience from previous roles at Morgan Stanley and Capital One. Leo Portnov holds a Bachelor of Science - BS @ Virginia Commonwealth University. With a robust skill set that includes Fraud, Risk Management, Financial Risk, Bank Secrecy Act, Banking and more, Leo Portnov contributes valuable insights to the industry. Leo Portnov has 3 emails and 3 mobile phone numbers on RocketReach.
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