Fraud Prevention and Awareness Webinar

Thursday, June 13th, 2023

In this webinar, our experts reviewed fraud trends the industry is experiencing in 2022-2023 in both the Check and ACH spaces. They also shared best practices on how to mitigate fraud for customers.

Webinar Presenters

Melissa Kelly

Treasury Management Check Product Manager, Fifth Third Bank

Deb is a 40-year banking veteran with most of her career spent in various Treasury Management roles, including National Healthcare sales, product management, bank conversions and new product deployment. In her current role at Fifth Third Bank, she is a Senior Product Manager and Product Owner, setting priorities for 5/3’s Lockbox Agile team and managing Lockbox and Remote Deposit Capture. Prior to joining Fifth Third, Deb spent 20 years with National City Bank in Cleveland. She also served on the Test Committee for AFP for many years. She has a B.A. in Marketing from the University of Dayton.  

Tom Hunt

CTP, Director of Treasury and Payment Services, Association for Financial Professionals

Tom Hunt, CTP, is the Director of Treasury Services and Payments at the Association for Financial Professionals. He leads treasury and payment content for AFP. Tom has more than 15 years of direct treasury experience working across different industries, including various roles at Medtronic, Fairview Health Systems, and, most recently, at 3M Company. At 3M, he oversaw the global banking strategy, redesigned and implemented a new domestic cash management structure, and led acquisition activities for the treasury department. Tom holds an MBA in finance from the Opus College of Business at the University of St. Thomas in St. Paul, MN.

Robyn Quintero

Treasury Management ACH Product Manager, Fifth Third Bank

Robyn Quintero is VP, Senior Payments Product Manager at Fifth Third Bank. She is responsible for the oversight and development of ACH and Account Validation solutions. Robin has over 25 years of experience in the payments industry, focusing on treasury management and merchant acquiring. She is a member of the Nacha Rules and Operating Committee, The Clearing House Payments Authority Business Committee, and the Federal Reserve Bank Product Advisory Council. Robyn is a Certified Treasury Professional (CTP).

Brian Schawe

Financial Crimes Officer, Fifth Third Bank

Brian Schawe is responsible for Money Movement within Financial Crimes. He has over seven years of experience working within Financial Crimes, partnering with many other departments within the bank including Retail, Consumer Lending, Cyber Security, Depositor Services, Item Processing, and Domestic Collections.

Recording