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Kelsey L. Homa

VP, Head of Fraud Investigations
City National Bank

Kelsey has nearly a decade of experience in investigations across multiple sectors, including criminal investigations for a DEA, insurance fraud for a private investigative firm, and financial crimes compliance in the banking sector. Most recently, she is leading a fraud investigations team, overseeing complex scam and fraud dispute cases, streamlining operational processes, and enhancing the efficiency of investigative workflows. Her work has focused on preventing, detecting, and responding to fraud in a fast-evolving risk landscape.