AeroLeads people directory · profile
Travis Gillispie, Cams Email & Phone Number
Head of Financial Crimes Investigations and Enhanced Due Diligence
at
EverBank
1 work email found
@tiaa.org
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Financial Crimes Investigations and Enhanced Due Diligence
Location
Charlotte Metro, United States, United States
Company size
Who is Travis Gillispie, Cams? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Travis Gillispie, Cams is listed as Head of Financial Crimes Investigations and Enhanced Due Diligence at EverBank, a company with 2313 employees, based in Charlotte Metro, United States, United States. AeroLeads shows a work email signal at tiaa.org and a matched LinkedIn profile for Travis Gillispie, Cams.
Travis Gillispie, Cams previously worked as Head of Financial Crimes Investigations & Enhanced Due Diligence at Everbank and CIU Sr. Director AML & Sanctions at Tiaa. Travis Gillispie, Cams holds Business Adminstration, Management from Wingate University.
Company email context
Email format at EverBank
This section adds company-level context without repeating Travis Gillispie, Cams's masked contact details.
*@tiaa.org
68% confidence
AeroLeads found 1 current-domain work email signal for Travis Gillispie, Cams. Compare company email patterns before reaching out.
Profile bio
About Travis Gillispie, Cams
Travis Gillispie, Cams is a Head of Financial Crimes Investigations and Enhanced Due Diligence at EverBank. He possess expertise in risk management, banking, financial risk. Colleagues describe him as "Travis is a dependable, forward-thinking professional that I enjoyed working with at Wachovia. Travis was adept at calming customer concerns whenever a potential breach of account security was suspected. He was quick to employ appropriate fraud detection protocols effectively minimizing loss to the customer and the bank. I hope we can work together again in the future." and "Travis is a highly engaged associate who has a depth of knowledge in online security. He takes initiative when he sees an issue and knows how to bring people together to get the job done. He always gives 110% to serving his customers."
Listed skills include Risk Management, Banking, and Financial Risk.
Current workplace
Travis Gillispie, Cams's current company
Company context helps verify the profile and gives searchers a useful next step.
Everbank
9 roles · 14 years
Travis Gillispie, Cams work experience
A career timeline built from the work history available for this profile.
Head Of Financial Crimes Investigations & Enhanced Due Diligence
Current
Feb 2023 - Present
Ciu Sr. Director Aml & Sanctions
Current
May 2018 - Present
Aug 2014 - Present
Ceo / Founder
Current
Keep Playn Inc
2012 - Present
~14 yrs 4 mos
Vp, Aml Compliance Manager
Wells Fargo Bank
Dec 2011 - Aug 2014
Wholesale Internet Services Online Fraud Trending And Reporting
Reporting and analysis of Wholesale online fraud trends and prevention operations key performance indicators. Presents findings to key leaders and partners within the Wholesale segment.
May 2009 - Jan 2011
Avp Enterprise Online Security Customer Advocate Ecommerce
Leads the development of internal and external communication processes. Maintains oversight of internal and external online educational content to include authoring. Manages marketing and customer education initiatives. Consults during privacy and security risk management policy reviews. Forges strong cross-functional and cross-divisional working.
Jan 2007 - May 2009
Avp Deposit Fraud New Account Risk Manager
Managed teams charged with Deposit and New Account Fraud Detection and loss prevention. Responsible for loss trending and analysis, setting detection system parameters and managing best practices for a team of 20-30 prevention analysts. Multiple Prevention Strategy Management. New Account Fraud, ASI19, PPS, Identity Check, ASI16, Falcon. Over 50 Million.
Sep 2002 - Jan 2007
Team & coworkers
Colleagues at EverBank
Other employees you can reach at everbank.com. View company contacts for 2313 employees →
IL
Irving Leon
Colleague at Everbank
Great Neck, New York, United States, United States
View →
HS
Harriette Smith
Colleague at Everbank
Jacksonville, Florida, United States, United States
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CG
Chanta Gray
Colleague at Everbank
Lewisville, Texas, United States, United States
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NT
Norman Thompson
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
MG
Martha Guevara
Colleague at Everbank
Los Angeles County, California, United States, United States
View →
JM
Janie Mcdade
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
FD
Felicia Davis
Colleague at Everbank
Orange Park, Florida, United States, United States
View →
RP
Randolph Parker
Colleague at Everbank
Los Angeles, California, United States, United States
View →
AE
Angelo Esposito
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
DT
Devaughn Taylor, Cfa, Caia, Frm
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
Irving Leon
Colleague at Everbank
Great Neck, New York, United States, United States
View →
HS
Harriette Smith
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
CG
Chanta Gray
Colleague at Everbank
Lewisville, Texas, United States, United States
View →
NT
Norman Thompson
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
MG
Martha Guevara
Colleague at Everbank
Los Angeles County, California, United States, United States
View →
JM
Janie Mcdade
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
FD
Felicia Davis
Colleague at Everbank
Orange Park, Florida, United States, United States
View →
RP
Randolph Parker
Colleague at Everbank
Los Angeles, California, United States, United States
View →
AE
Angelo Esposito
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
DT
Devaughn Taylor, Cfa, Caia, Frm
Colleague at Everbank
Jacksonville, Florida, United States, United States
View →
2 education records
Travis Gillispie, Cams education
Business Adminstration, Management
Masters-Certificate, Information Security Management
FAQ
Frequently asked questions about Travis Gillispie, Cams
Quick answers generated from the profile data available on this page.
What company does Travis Gillispie, Cams work for?
Travis Gillispie, Cams works for EverBank.
What is Travis Gillispie, Cams's role at EverBank?
Travis Gillispie, Cams is listed as Head of Financial Crimes Investigations and Enhanced Due Diligence at EverBank.
What is Travis Gillispie, Cams's email address?
AeroLeads has found 1 work email signal at @tiaa.org for Travis Gillispie, Cams at EverBank.
Where is Travis Gillispie, Cams based?
Travis Gillispie, Cams is based in Charlotte Metro, United States, United States while working with EverBank.
What companies has Travis Gillispie, Cams worked for?
Travis Gillispie, Cams has worked for Everbank, Tiaa, Tiaa-Cref, Keep Playn Inc, and Wells Fargo Bank.
Who are Travis Gillispie, Cams's colleagues at EverBank?
Travis Gillispie, Cams's colleagues at EverBank include Irving Leon, Harriette Smith, Chanta Gray, Norman Thompson, and Martha Guevara.
How can I contact Travis Gillispie, Cams?
You can use AeroLeads to view verified contact signals for Travis Gillispie, Cams at EverBank, including work email, phone, and LinkedIn data when available.
What schools did Travis Gillispie, Cams attend?
Travis Gillispie, Cams holds Business Adminstration, Management from Wingate University.
What skills is Travis Gillispie, Cams known for?
Travis Gillispie, Cams is listed with skills including Risk Management, Banking, and Financial Risk.
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