Victoria Breshears

Bachelor's

Police Science

SECURIAN FINANCIAL

HEAD OF ANTI FRAUD AND FINANCIAL CRIMES

- Pioneered innovative strategies to oversee a comprehensive portfolio of financial crime programs, including Fraud, AML, Sanctions, Financial Exploitation/Vulnerable Adult, and Anti-Bribery & Corruption - Spearheaded the development and implementation of cutting-edge policies and procedures tailored to the evolving landscape of financial crimes - Demonstrated visionary thinking by updating Securian's Financial Exploitation program, featuring dynamic triage processes, proactive red flag identification, consumer education and board training - Engineered a paradigm shift within Securian's AML Governance program, infusing it with innovative methodologies, ensuring heightened compliance and adaptability - Cultivated a culture of innovation by training associate in advanced Open-Source Intelligence (OSINT) techniques, elevating investigation efficiency to unprecedented levels - Introduced forward-thinking measures resulting in a remarkable 30% surge in Suspicious Activity Report (SAR) filings, underscoring a commitment to proactive AML detection - Skillfully navigated complex regulatory landscapes, diligently filing Anti-Fraud plans to meet stringent state requirements, securing Securian's legal compliance - Led in establishing a Sanctions program for Securian's Canadian subsidiary, charting a path towards uncompromising screening standards