Rayleen M. Pirnie Email and Phone Number
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Rayleen M. Pirnie personal email
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“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.
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DirectorNeach - New England Automated Clearing House Association Oct 2020 - PresentBurlington, Ma, Us -
CeoRp Payments Risk Consulting Services, Llc. Apr 2015 - Oct 2020RP Payments Risk Consulting Services, LLC. is a Missouri-based payments consulting firm, helping organizations attain payments processing compliance and develop sound risk management practices.
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Director, Compliance & Fraud EducationEpcor - Electronic Payments Core Of Knowledge Feb 2007 - Mar 2015Kansas City, Missouri, UsI 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. -
Security SpecialistCommerce Bank Feb 2000 - Feb 2007Kansas City, Mo, Us
Rayleen M. Pirnie Skills
Rayleen M. Pirnie Education Details
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University Of PhoenixCriminal Justice Administration -
LeaderscoreExecutive 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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