December 16, 2024

Socure Impact Stories: How One Investment Platform Killed 700,000 PEP Alerts (and Saved $1M)

Debra Geister

Debra Geister

With more than two decades of experience in the banking compliance and anti-money laundering industries, Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.