Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. Verafin provides unlimited vacation, comprehensive benefits, and a collaborative open-concept workspace. Employees at Verafin are paired with dedicated Employee Success Managers who encourage their professional and personal growth through internal programs, training, and formal benefits.
Showing 24 Verafin Customer Success Stories
BankNewport
Lesley Vogt-Behan
VP of Compliance/Security
Capitol Federal Savings Bank
Angela Lowe
Vice President and Account Security Manager
Fairfield County Bank
Drew Cunningham
Bsa Specialist
First National Bank in Olney
Kate Kaufmann
Operations Associate
First National Bank of Granbury
Greg Warren
VP Compliance and Risk Management
First National Bank Texas
Lisa Bates
Assistant VP of Operations
First United Bank and Trust
Chelsea Doyle
AML Officer
Industrial Bank
Staria Williams
AVP & BSA Office
Ion Bank
Robert Voets
Assistant VP , Director of Financial Crimes / Corporate Security
Landmark Bank
Jan Simpson
VP/BSA & OFAC Office
Leading Financial Institution
Leading Financial Institution
Members Choice Credit Union
Stephen Marshall
VP of Risk Management
Merck Sharp & Dohme
Patrice Kreidler
VP of Operation
Midwestern Regional Bank
Needham Bank
Gene Graham
Senior VP of Risk & Compliance
Neighbors Federal Credit Union
Chrissy Viso
Vice President of Compliance & BSA Officer
Prime Trust Federal Credit Union
Dana Baker
Senior VP of Operations
Radius Bank
Michael Quigley
Radius Bank
RiverLand Federal Credit Union
Lindsey Anderson
Compliance Officer
South State Bank
Carla Zoellner
Vice President Product Development and Production Strategy
Thomaston Savings Bank
Nancy O’Donnell
Vice President & BSA Officer
Tropical Financial Credit Union
Larry Davis
Compliance Officer
Veridian Credit Union
Trina Becker
Manager of Loss Prevention
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