Eve Norwood, CFE, currently serves as the Director and Head of Fraud at SMBC MANUBANK since October 2022. Prior to this role, Eve held positions such as VP, Fraud Risk Manager at Sumitomo Mitsui Banking Corporation from November 2021 to September 2022, where responsibilities included anti-bribery and corruption assessments for over 3,000 third parties, managing vendor risk escalations, and advising on Gifts & Entertainment policy compliance. Eve's experience also includes serving as Senior Fraud Control Analyst at VyStar Credit Union and various roles at CIT Bank, including Assistant Vice President of Compliance Assurance Services. Eve began the career as a Senior BSA/AML Analyst at First Federal Bank of Florida. Education includes a Bachelor of Science degree in Criminology and Sociology from Florida State University.
Sign up to view 0 direct reports
Get started