Merchant Investigations and Service Provider Compliance @ (January 2010 - January 2013)
Director, Fraud Investigations @ (January 2007 - January 2010)
Compliance Manager @ (January 2002 - January 2005)
Veronica Murphy Skills
Operational Risk
AML
Strategic Planning
Finance
Budgets
Internal Investigations
Leadership
Business Planning
Air Freight
Risk Management
Veronica Murphy Summary
Veronica Murphy, based in Plano, TX, US, is currently a VP - Operational Risk (Consumer and Transaction Banking) at Goldman Sachs. Veronica Murphy brings experience from previous roles at JPMorgan Chase & Co. and Chase Paymentech. With a robust skill set that includes Operational Risk, AML, Strategic Planning, Finance, Budgets and more. Veronica Murphy has 2 emails and 2 mobile phone numbers on RocketReach.
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