Gisselle E Cerezo

Tampa, FL

Information Technology And Services

Association of Certified Fraud Examiners (Acfe) May 2018 - May 2018
Association of Certified Fraud Examiners Advisory Council Member
Acams Feb 2018 - May 2018
Acams Ny Chapter Member
Spotlight Risk Consulting Feb 2018 - May 2018
Chief Executive Officer and Managing Director and Owner
Bae Systems Applied Intelligence Sep 2015 - Nov 2017
Vice President, Business Solutions Group, Americas- Financial Crime Risk Management and Cyber Security
Fis Jan 2014 - Oct 2015
Vice President-North America Retail Payments- Fraud Product Management and Payment Strategy

Risk Management
Business Analysis
Banking
Analysis
Financial Services
Product Management
Strategy
Financial Risk
Business Development
Requirements Analysis
Payments
Aml
Fraud
Strategic Planning
Anti Money Laundering
Business Process Improvement
Portfolio Management
Business Strategy
Operations Management
Analytics
Project Planning
Operational Risk
Product Development
Go To Market Strategy
Competitive Analysis
Artificial Intelligence
Media Relations
Enterprise Software
Software As A Service
Management
Leadership
Cross Functional Team Leadership
Strategic Partnerships
Organizational Leadership
Financial Institutions
Kyc
Product Strategy
Compliance
Global Strategy
Cyber Security
Global E Commerce
Channel Partner Development and Management
Organizational Risk Management
Strategic Analysis and Planning
Leadership Development
Strategic Leadership
Capital Planning