Melissa Morelli is the Consumer Fraud Program Manager at U.S. Bank responsible for providing program, risk assessment and control environment oversight for fraud and financial crimes risk to the Retail Line of Business. Previously she held a position within the Financial Crimes Compliance Risk Manager at U.S. Bank responsible for providing oversight of Financial Crimes risk and implementation to the Retail Line of Business.
Prior to joining U.S. Bank, Melissa held various AML and Compliance roles at a large financial institution for approximately 15 years. Roles included Regulatory Relations Liaison, Financial Crimes Investigator, Financial Crimes Investigations Operational Manager, Global Financial Crimes Enterprise Training Manager and Global Financial Crimes Strategy and Operations Manager.
Melissa has presented in various ACAMS training webinars in regards to Suspicious Activity Reporting and SAR Quality Assurance and as a panel speaker.