Travis Gillispie, Cams
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Travis Gillispie, Cams Email & Phone Number

Head of Financial Crimes Investigations and Enhanced Due Diligence at EverBank
Location: Charlotte Metro, United States 9 work roles 2 schools
1 work email found @tiaa.org LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email t****@tiaa.org
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Current company
EverBank
Role
Head of Financial Crimes Investigations and Enhanced Due Diligence
Location
Charlotte Metro, United States
Company size
2313 employees

Who is Travis Gillispie, Cams? Overview

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Quick answer

Travis Gillispie, Cams is listed as Head of Financial Crimes Investigations and Enhanced Due Diligence at EverBank, a with 2313 employees, based in Charlotte Metro, 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

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*@tiaa.org
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AeroLeads found 1 current-domain work email signal for Travis Gillispie, Cams. Compare company email patterns before reaching out.

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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

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EverBank
Everbank
Head of Financial Crimes Investigations and Enhanced Due Diligence
Charlotte, NC, US
Website
everbank.com
Employees
2313
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9 roles · 15 years

Travis Gillispie, Cams work experience

A career timeline built from the work history available for this profile.

Head Of Financial Crimes Investigations And Enhanced Due Diligence

Everbank

Charlotte, Nc, Us

Head Of Financial Crimes Investigations & Enhanced Due Diligence

Current
Everbank

Charlotte, North Carolina, United States

Feb 2023 - Present

Ciu Sr. Director Aml & Sanctions

Current
Tiaa

Charlotte, North Carolina Area

May 2018 - Present

Ciu Manager

Current
Tiaa-Cref

Charotte, Nc

AML Compliance / Fraud Prevention

Aug 2014 - Present

Ceo / Founder

Current
Keep Playn Inc
2012 - Present ~14 yrs 6 mos

Vp, Aml Compliance Manager

Wells Fargo Bank

Charlotte, North Carolina Area

Dec 2011 - Aug 2014

Wholesale Internet Services Online Fraud Trending And Reporting

Wells Fargo Bank

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

Wachovia Bank

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 relationships with key leaders during the implementation of enhanced authentication solutions. Leads teams to improve operational efficiencies and customer satisfaction and loyalty scores. Leads customer experience, operational support, and communications strategies during implementation of new multi-factor authentication and knowledge based online fraud prevention tools. Leads total response initiatives involving cross functional teams during high risk events such as large scale phishing and credential compromises. Consults on loss prevention efforts and manages corporate communications and media response activities.

Jan 2007 - May 2009

Avp Deposit Fraud New Account Risk Manager

Wachovia Bank

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 Dollars saved in 05’ and 06’. Created and maintained contingency plans for each prevention function. Lead business unit and served as subject matter expert in a project to redesign and migrate Loss Prevention Systems and Fraud Tracking Databases to a more efficient and enhanced fraud detection environment. Lead business requirements documentation and approved functional requirements for the project.Highest number of Quality Customer Service Awards in 05 and 06. Multiple Analysts were promoted to Trending and Analysis and Research and Development teams.

Sep 2002 - Jan 2007
Team & coworkers

Colleagues at EverBank

Other employees you can reach at everbank.com. View company contacts for 2313 employees →

TC Tonia Champion Tonia Champion Colleague at EverbankJacksonville, Florida, United States View → RS Rhoda Sinclair Rhoda Sinclair Colleague at EverbankJacksonville, Florida, United States View → OD Owen(Yangxiao) Dong Owen(Yangxiao) Dong Colleague at EverbankJacksonville, Florida, United States View → AA Alma Alijagic Alma Alijagic Colleague at EverbankJacksonville, Florida, United States View → EM Elizabeth Moore Elizabeth Moore Colleague at EverbankHernando, Florida, United States View → VT Victoria Turner-Kelley Victoria Turner-Kelley Colleague at EverbankJacksonville, Florida, United States View → MK Melissa Klevans Melissa Klevans Colleague at EverbankJacksonville, Florida, United States View → DD David Delory David Delory Colleague at EverbankBoston, Massachusetts, United States View → MJ Maxwell Julius Maxwell Julius Colleague at EverbankJacksonville, Florida, United States View → JM Jakey Moss Jakey Moss Colleague at EverbankJacksonville, Florida, United States View →
2 education records

Travis Gillispie, Cams education

Business Adminstration, Management

Wingate University

Activities and Societies: Varsity Baseball 1992-1996, African American Student Union

Masters-Certificate, Information Security Management

Villanova University

150/Professional Development Units 15/Continuing Education Units

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 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 Tonia Champion, Rhoda Sinclair, Owen(Yangxiao) Dong, Alma Alijagic, and Elizabeth Moore.

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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