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Vanessa Munoz, Cfe, Crcmp Email & Phone Number
Vice President Surveillance and Investigations
at
Moody's Corporation
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✓ Verified May 2026
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Current company
Role
Vice President Surveillance and Investigations
Location
Costa Rica, Costa Rica, Costa Rica
Who is Vanessa Munoz, Cfe, Crcmp? Overview
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Quick answer
Vanessa Munoz, Cfe, Crcmp is listed as Vice President Surveillance and Investigations at Moody's Corporation, based in Costa Rica, Costa Rica, Costa Rica. AeroLeads shows a matched LinkedIn profile for Vanessa Munoz, Cfe, Crcmp.
Vanessa Munoz, Cfe, Crcmp previously worked as Vice President Surveillance & Investigations at Moody'S Corporation and Vice President, Supply Chain Fraud Management Lead at Citi. Vanessa Munoz, Cfe, Crcmp holds Master'S Degree, Risk Management & Compliance - Aml/Fraud from Ucam Universidad Católica San Antonio De Murcia.
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Email format at Moody's Corporation
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Moody's Corporation
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Profile bio
About Vanessa Munoz, Cfe, Crcmp
Certified Fraud Examiner with 12 years of experience in anomaly detection, reporting, case administration, and product management. Equally capable in hands-on risk identification and team leadership. Proven history of reducing fraud losses while enhancing operational efficiency and remaining compliant to both regulatory and organizational policies. Skilled in collaborating with cross-functional teams and stake holder communication. Founding member of ACFE (Association of Certified Faud Examiners) Costa Rica Chapter.
Listed skills include Leadership, Banking, Anti Money Laundering, U.S. Health Insurance Portability And Accountability Act, and 24 others.
Current workplace
Vanessa Munoz, Cfe, Crcmp's current company
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10 roles
Vanessa Munoz, Cfe, Crcmp work experience
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Vice President Surveillance & Investigations
Current
Jan 2024 - Present
Vice President, Supply Chain Fraud Management Lead
Supervised the investigation of 8,000 Travel and Expense reimbursement cases per yearPrepared investigative reports to document/communicate case findings to Sr. executivesServed as escalation point of Travel and Expense identified misconduct through expense surveillanceEngaged with Global stakeholders to further investigate Travel and Expense or Vendor.
Oct 2022 - Jan 2024
Assist. Vice President, Fraud Investigations
Lead the investigations of unusual Travel & Expense reimbursement patterns within the firmReviewed up to 1K transactions per month totaling approximately $1.2 MMDetected /mitigated fraud and misconduct cases not in agreement with Citi Code of Conduct or Expense Management PolicyPrepared investigative reports and Presented case findings to Sr. Management in.
Mar 2021 - Oct 2022
Vice President
Nov 2020 - Aug 2022
Fcpa - Third Party Risk - Compliance
- Company Anti corruption Program implementation for a Business Unit (BU) recently acquired by EMR- Creation, documentation and processes mapping within the BU, identifying and escalating and resolving encountered risks- Trained all required parties on the Company Anti Corruption - Third Party Due Diligence- Compliance testing for data migration from.
Jan 2020 - Mar 2021
Risk & Compliance Investigations - Global Security
- Lead incident management/end to end Insider Threat investigations (identified required stakeholders, planned and executed investigation, performed interviews, presented findings and prepared Report of Investigations) - Partnered with Legal & other Compliance teams as required during incident investigations- Identified processes and system gaps as part of.
Aug 2018 - Jan 2020
Investigative Analytics - Global Investigations
- Oversaw planning and execution of data gathering/modeling to substantiate fraud, theft and corruption investigations- Prepared and presented reports to Sr. Leadership i.e. Investigations Director, VP and Legal on investigations progress, status and findings.- Assisted Sr. Leadership on investigations metrics and reports - Trained LATAM team on all.
May 2017 - Aug 2018
Fraud Detection & Investigations Analysis
- Responsible for auditing security alerts reports from US, Canada and Chile.
- Identification of high risk transactions that warranted further investigations mainly for Identity theft or data misuse by internal employees or customers.
- Ability to investigate any suspicious activity that could be indicative of fraud or a security risk
- Responsible for Analyzing and providing ongoing recommendations and results of high risk behaviors and alerts as changes occurred.
- Security… Show more
- Security monitoring/audit process implementation for LATAM, subject matter expert for Chile. Show less
Oct 2012 - Jul 2016
Aml - Kyc/Financial Reporting Operations
Between 2 Periods 2006-2009 & 2011-2012 - Responsible for evaluating/approving KYC documents given by customers per the bank’s money laundering policies and per Regulator SUGEF - 8204 Law- Ability to identify money laundering risks for the business through analyzing the clients’ financial information/industry/activity- Prepared and Trained all essential.
Jan 2006 - Oct 2012
3 education records
Vanessa Munoz, Cfe, Crcmp education
Master'S Degree, Risk Management & Compliance - Aml/Fraud
Bachelor'S Degree, International Relations And Affairs
English Language And Literature, General
FAQ
Frequently asked questions about Vanessa Munoz, Cfe, Crcmp
Quick answers generated from the profile data available on this page.
What company does Vanessa Munoz, Cfe, Crcmp work for?
Vanessa Munoz, Cfe, Crcmp works for Moody's Corporation.
What is Vanessa Munoz, Cfe, Crcmp's role at Moody's Corporation?
Vanessa Munoz, Cfe, Crcmp is listed as Vice President Surveillance and Investigations at Moody's Corporation.
Where is Vanessa Munoz, Cfe, Crcmp based?
Vanessa Munoz, Cfe, Crcmp is based in Costa Rica, Costa Rica, Costa Rica while working with Moody's Corporation.
What companies has Vanessa Munoz, Cfe, Crcmp worked for?
Vanessa Munoz, Cfe, Crcmp has worked for Moody'S Corporation, Citi, Acfe Capítulo Costa Rica, Emerson Automation Solutions, and Concentrix.
How can I contact Vanessa Munoz, Cfe, Crcmp?
You can use AeroLeads to view verified contact signals for Vanessa Munoz, Cfe, Crcmp at Moody's Corporation, including work email, phone, and LinkedIn data when available.
What schools did Vanessa Munoz, Cfe, Crcmp attend?
Vanessa Munoz, Cfe, Crcmp holds Master'S Degree, Risk Management & Compliance - Aml/Fraud from Ucam Universidad Católica San Antonio De Murcia.
What skills is Vanessa Munoz, Cfe, Crcmp known for?
Vanessa Munoz, Cfe, Crcmp is listed with skills including Leadership, Banking, Anti Money Laundering, U.S. Health Insurance Portability And Accountability Act, Basel Ii, Financial Risk, International Relations, and English.
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