Karla Barton-Fa Email & Phone Number
Who is Karla Barton-Fa? Overview
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Karla Barton-Fa is listed as Senior Manager, Financial Crimes Compliance at Rho, a with 278 employees, based in Salt Lake City Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Karla Barton-Fa.
Karla Barton-Fa previously worked as Fraud and Transaction Monitoring Manager at Rho and Senior Financial Crimes Analyst at Varo Bank. Karla Barton-Fa holds Biology, General from Ucla.
Email format at Rho
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About Karla Barton-Fa
Karla Barton-Fa is a Senior Manager, Financial Crimes Compliance at Rho.
Karla Barton-Fa's current company
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Karla Barton-Fa work experience
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Fraud And Transaction Monitoring Manager
Senior Financial Crimes Analyst
External and internal fraud strategy and governance, internal investigations process owner, strategy/control development, insider abuse/fraud/AML/EDD employee investigator
Senior Financial Crimes Analyst
Financial Intelligence Unit (FIU) team - complex internal, fraud, and AML investigations. Process owner for Internal Investigations.
Corporate Fraud Lead (Officer)
Fraud liaison between AML/BSA and other lines-of-business, directly managing the fraud analyst team, quality assurance reviews on alerts and investigation cases, process improvement and implementation, fraud strategy, employee/internal investigations, and complex crime ring investigations.
Financial Crimes Consultant (Investigations) - Corporate Risk
Investigating high dollar fraud events, SAR filings, liaison with law enforcement, developing typology investigations, etc.
Lead Financial Crimes Consultant - Strategy Development And Utilization
Testing and optimizing prototype fraud alerting strategies, lead for analyst team, training development and delivery, and process mapping. Fraud strategy scrum team member.
Financial Crimes Team Leader - Online Banking Fraud
Identity Theft Remediation Analyst
Senior Financial Crimes Specialist - Deposit Risk Operations
Service Manager
Karla Barton-Fa education
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Ucla
Frequently asked questions about Karla Barton-Fa
Quick answers generated from the profile data available on this page.
What company does Karla Barton-Fa work for?
Karla Barton-Fa works for Rho.
What is Karla Barton-Fa's role at Rho?
Karla Barton-Fa is listed as Senior Manager, Financial Crimes Compliance at Rho.
Where is Karla Barton-Fa based?
Karla Barton-Fa is based in Salt Lake City Metropolitan Area, United States while working with Rho.
What companies has Karla Barton-Fa worked for?
Karla Barton-Fa has worked for Rho, Varo Bank, Wafd Bank, Wells Fargo, and Lifelock.
How can I contact Karla Barton-Fa?
You can use AeroLeads to view verified contact signals for Karla Barton-Fa at Rho, including work email, phone, and LinkedIn data when available.
What schools did Karla Barton-Fa attend?
Karla Barton-Fa holds Biology, General from Ucla.
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