Rayleen M. Pirnie

Rayleen M. Pirnie Email and Phone Number

Director, Risk and Fraud at NEACH @ NEACH - New England Automated Clearing House Association
Rayleen M. Pirnie's Location
Kansas City, Missouri, United States, United States
Rayleen M. Pirnie's Contact Details

Rayleen M. Pirnie work email

Rayleen M. Pirnie personal email

n/a

Rayleen M. Pirnie phone numbers

About Rayleen M. Pirnie

“Rayleen exemplifies knowledge and integrity. Her outstanding presentation style conveys her strengths as well as inspires confidence.”“Her organizational skills - over the years she has been involved in multiple projects/committees at any given time and I have not seen her ever appear unprepared. She is also quite successful in asking for others to become more active/involved in a manner that makes the person asked WANT to be involved.”-Anonymous feedback 360REACHRayleen M. Pirnie, AAP, CERP is the Director of Risk and Fraud at NEACH. She provides payments strategy and risk management advisory services across several sectors. She has over two decades of experience in payments rules, risk management, fraud prevention, and information security. She advises boards, C-Suite executives, and payments professionals on payments vulnerabilities, cyber-security, and processing strategies to align the organizations processes with payment network rules and regulator guidance. She analyzes organizational strategies and processes to identify risk, recommend sound risk management practices, and assess an organizations payment security posture. Rayleen is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP). She holds a Bachelor of Science in Criminal Justice Administration and is an active member of the Association of Certified Fraud Examiners. Rayleen has spoken at national and regional conferences for over 20 years on topics ranging from payments fraud to information security. Events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference. She is also an instructor for the ABAs Certified Enterprise Risk Professional (CERP) curriculum.

Rayleen M. Pirnie's Current Company Details
NEACH - New England Automated Clearing House Association

Neach - New England Automated Clearing House Association

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Director, Risk and Fraud at NEACH
Rayleen M. Pirnie Work Experience Details
  • Neach - New England Automated Clearing House Association
    Director
    Neach - New England Automated Clearing House Association Oct 2020 - Present
    Burlington, Ma, Us
  • Rp Payments Risk Consulting Services, Llc.
    Ceo
    Rp Payments Risk Consulting Services, Llc. Apr 2015 - Oct 2020
    RP Payments Risk Consulting Services, LLC. is a Missouri-based payments consulting firm, helping organizations attain payments processing compliance and develop sound risk management practices.
  • Epcor - Electronic Payments Core Of Knowledge
    Director, Compliance & Fraud Education
    Epcor - Electronic Payments Core Of Knowledge Feb 2007 - Mar 2015
    Kansas City, Missouri, Us
    I joined EPCOR, a Regional Payments Association, in 2007, to take a more proactive fight against fraud through education. As the Director of the department, I supported a fantastic team of talented individuals to ensure organizational and departmental goals were met. Drawing on my investigations background, I offered education and consulting to financial institutions, businesses, consumers, and law enforcement on payments fraud, risk, information security and regulatory compliance. I coordinated efforts of the Risk Committee and sat on several nationally recognized risk mitigation and fraud prevention committees, including NACHA's Risk Management Advisory Group and FS-ISAC's CAPP committee. I worked closely with local, state and federal law enforcement agencies, primarily offering guidance on payment system processes, educating on payments fraud, and assisting in investigations.
  • Commerce Bank
    Security Specialist
    Commerce Bank Feb 2000 - Feb 2007
    Kansas City, Mo, Us

Rayleen M. Pirnie Skills

Auditing Payment System Rules Cash Management Banking Anti Money Laundering Enterprise Risk Credit Cards Payments Enterprise Risk Management Mobile Payments Investments Financial Risk Education Credit Risk Financial Crimes Finance Treasury Management Financial Regulation Payment System Rules And Regs Financial Services Commercial Banking Compliance Aml Payment Systems Enforcement Risk Assessment Risk Management Credit Financial Institutions Security Awareness Law Enforcement Emergency Management Operational Risk Ach Operational Risk Management Financial Crimes Investigations Fraud Prevention Retail Banking Security Pci Dss Investigation Fraud Internet Banking Fraud Investigations Internal Audit

Rayleen M. Pirnie Education Details

  • University Of Phoenix
    University Of Phoenix
    Criminal Justice Administration
  • Leaderscore
    Leaderscore
    Executive Coaching

Frequently Asked Questions about Rayleen M. Pirnie

What company does Rayleen M. Pirnie work for?

Rayleen M. Pirnie works for Neach - New England Automated Clearing House Association

What is Rayleen M. Pirnie's role at the current company?

Rayleen M. Pirnie's current role is Director, Risk and Fraud at NEACH.

What is Rayleen M. Pirnie's email address?

Rayleen M. Pirnie's email address is rp****@****ach.org

What is Rayleen M. Pirnie's direct phone number?

Rayleen M. Pirnie's direct phone number is +181647*****

What schools did Rayleen M. Pirnie attend?

Rayleen M. Pirnie attended University Of Phoenix, Leaderscore.

What are some of Rayleen M. Pirnie's interests?

Rayleen M. Pirnie has interest in Children, Caring For Abandoned And Abused Dogs, Traveling, Reading, Spending Time With My Daughter, Disaster And Humanitarian Relief, Animal Welfare, Spending Time My With My Family, Travel.

What skills is Rayleen M. Pirnie known for?

Rayleen M. Pirnie has skills like Auditing, Payment System Rules, Cash Management, Banking, Anti Money Laundering, Enterprise Risk, Credit Cards, Payments, Enterprise Risk Management, Mobile Payments, Investments, Financial Risk.

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