Meaghan Penido Burnier (Wood) Email & Phone Number

Park City, Ut, Us

United States

The Coalition Against Financial Crime is a global anti-financial crime community focused on improving collaboration between financial institutions, regulators, law enforcement, & technology partners. Our mission is to thwart the flow of dirty money funding global crimes against humanity including child exploitation, human trafficking, illegal wildlife trade, terrorism, &/opioid overdoses. Through nationwide events, webinars, and blogging experts, we bring together leaders from every corner of the anti-financial crime ecosystem to build improved outcomes through innovative collaboration aimed at creating sustainable policy for a more secure financial system. To learn more about how you can get involved, visit www.cafc.org.

Park City, Utah, United States

What if, instead of sifting through the mud & muck that is your transaction monitoring 90%+ false positive noise (or fighting for months to get your AI model validated whist your regulator still struggled to understand it) you could quickly & easily have your 1:1 direct client RFI feedback help disposition 70% - 90% of your AML & check fraud alerts in a 100% policy structured manner while eliminating tip-off / insider fraud risks? These are the realities we're creating for our financial institition partners looking to accelerate & de-risk operational feedback loops while boosting efficiency ratios through massively reduced check fraud & AML alert handling times. The Intelligent Customer Outreach platform by Refine Intelligence digitizes, automates, and orchestrates customer compliance communications, transforming the way back-office bank teams manage these processes. By digitally augmenting manual phone calls and emails across 1st and 2nd line of defense teams, we deliver significant operational efficiency gains and a powerful customer signal feedback loop. This results in faster, more streamlined workflows and structured financial crime data collection, enhancing modeling capabilities and regulatory examinations. Banks benefit from greater agility, improved compliance accuracy, strengthened risk management practices, & competitively differentiated customer experience. 90 second platform overview: https://www.refineintelligence.com/resources/introducing-digital-customer-outreach-for-aml/

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the global gold standard anti-financial crime think tank. Our mission-based community's goal is to end financial crime by helping our highly-regulated public & private AFC community partners better secure the global financial system. Through best-in-class consulting, training, certifications, events, & thought leadership, my team supports our largest financial institution & technology members with the global regulatory expertise & insights required to maximize strategic value capture opportunity. My role focuses specifically around supporting strategic advisory & modernization projects for our largest global banking & technology firm enterprise members across 1st, 2nd, and 3rd lines of defense.

Avanade is the Microsoft systems integration SME arm of Accenture's Banking, Insurance, & Cap Markets Practice. My team focused exclusively on originating, scoping, negotiating, & delivering indirect Microsoft engagements for Fortune 500 banking, insurance, & capital markets customers across security, cloud, CRM/ERP, Data & AI, Apps/Infra as well as the complementary experience design & managed services. Recognition/Accomplishments:-February 2023 Avanade Delivery Hall of Fame Spotlight: Modern Workplace M&A Modernization project for global insurance provider -Delivered Azure Enterprise landing zone build-out for net new enterprise global wealth management firm -Built-out cybersecurity playbook to standardize & scale global PE practice engagements-Displaced incumbent data & AI SI at global insurance provider resulting in numerous engagements & being named Microsoft partner of record-6 new logo engagements < 2 yearshttps://www.avanade.com/en-us/solutions/business-applications/financial-services

Salt Lake City, Utah, United States

With nearly 95 cents of every dollar that moves through the US economy touching a piece of Fiserv technology, Fiserv is the biggest strategic partner in the financial services space. Spanning more than 700+ digital, physical, & managed solutions, our projects focused on ensuring clients could navigate choppy regulatory waters & declining profitability in the face of rising digital demand. These core account processing + surrounds partnerships were hyper complex & oftentimes at a 10 year term which made them very high stakes for all involved. Our team focused on supporting FI engagements with banks & credit unions as well as denovo FI stand-ups, niche players like sponsor banks, as well as digital-only players, and fintechs. Each engagement's success was measured as strategic business outcomes post implementation and quantitatively outperformed promised business value.Recognition: President's Club WinnerIssuing Platform:https://www.fiserv.com/en-la/financial-institutions/issuingAcquiring Platform: https://www.fiserv.com/en-ap/who-we-serve/financial-institutions/merchant-acquiring.htmlATM, Call Center Managed Services: https://www.careers.fiserv.com/call-centerCardHub (OnDot) Digital Wallet: https://www.fiserv.com/en/solutions/card-services/cardhub.htmlPhysical Card Production: https://www.fiserv.com/en/solutions/card-services/atm-solutions/atm-managed-services.htmlManufacturing: https://www.fiserv.com/en/solutions/customer-and-channel-management/output-solutions/products-and-services/secure-payment-cards/central-issuance/card-manufacturing.html

Savannah, Georgia, United States

Held two positions with American Express. Most recent was focused on managing and & modernizing B2B financial services partnerships across Centurion “Black Card” OPEN (joint & corporate liability), FXIP (cross-border payments), GMNS (merchant processing & financing), & GCP B2B payments (t&e, P-card, BIP, commercial lending, equipment financing - joint & corporate liability), & global travel spend management platforms to retain, engage, & grow a $1BN client portfolio of large market enterprise power users representing the Southeastern US market. My original role was focused specifically on net-new SMB & Mid Market commercial client acquisition that then expanded in scope & promotion to include global enterprise top client group acquisition & account development. Recognitions: Diamond Club, L1 Leadership, Regional Board of Directors Committee, New-Hire Mentor Program, CPA Partnerships Committee, Underwriting Champion, Risk COE Ambassador, Culture of Helping Award, AP SaaS Payments Automation ChampionIssuing Platform: https://www.americanexpress.com/en-sg/business/Acquiring Platform: https://www.americanexpress.com/us/merchant/accept-the-card.html?extlink=MerchantSEMATC&gclid=EAIaIQobChMIkunGz46dhAMViRWtBh2VLwgcEAAYASAAEgJXbvD_BwE&gclsrc=aw.ds

Atlanta, Georgia, United States

Issuing Platform: https://www.capitalone.com/commercial/solutions/payment-solutions/Part of original commercial banking business development payments team responsible for leveraging CEO's $500M investment vision to build out go-to-market strategy, technology tooling, risk parameters, underwriting methodology, marketing, and ops infrastructure needed to scale the new commercial payments organization nationwide. Delivered 714% YoY B2B SaaS payments growth in 100% whitespace pilot markets to land & expand with treasury service offering. Recognition: North Star Leadership & Achievement Award

Gmp, Management, Tech Strategy & Innovation Focus

Activities and Societies: • Platform Strategy: Build, Grow, Monetize, and Lead Digital Platforms • Corporate Governance: Maximize.

Organizational Leadership

Sociology - Honors Thesis Focused On Symbolic Interactionism

Journalism & Mass Communication - Advertising / Public Relations

Spanish Language & Lit - Honors Thesis Focused On Intersectionality