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Tracy Springman Location
St. Louis, MO, US
Tracy Springman Work
Director, Global Advisory Services @ (March 2022 - Present)
Sr Financial Crimes Consultant and Financial Crimes Consultant @ (January 2019 - January 2022)
Merchant Compliance Director @ Clearent LLC (January 2015 - January 2019)
Manager, Risk and Compliance Operations @ (January 2013 - January 2015)
Assistant Manager and Investigator @ (January 2006 - January 2013)
Gunner's Mate 2nd Class (E-5) @ (January 2000 - January 2004)
Tracy Springman Education
Liberty University
Graduate Certificate (Management & Leadership)
University of Phoenix
Bachelor of Science - BS (Criminal Justice)
Walters State Community College
Associate of Science - AS (Criminal Justice)
Tracy Springman Skills
Chargeback Management
Funding Operations
KYC/AML Compliance
Leadership & Team Development
Merchant Underwriting & Risk Strategy
Payment Facilitator (PayFac) Oversight
Regulatory Audit Preparation
Sponsor Bank & Card Network Relations
Transaction Monitoring & Fraud Prevention
Tracy Springman Summary
Tracy Springman, based in St. Louis, MO, US, is currently a Director, Global Advisory Services at Infinicept. Tracy Springman brings experience from previous roles at Wells Fargo, Clearent LLC, Intuit and Elavon, Inc.. Tracy Springman holds a Graduate Certificate in Management & Leadership @ Liberty University. With a robust skill set that includes Chargeback Management , Funding Operations, KYC/AML Compliance, Leadership & Team Development, Merchant Underwriting & Risk Strategy and more. Tracy Springman has 2 emails and 1 mobile phone numbers on RocketReach.
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