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Christine Planty, CAMS, CFE has a diverse background in risk and compliance management. Christine has experience in providing guidance and oversight related to BSA, operational risk, and compliance risk. Christine has also worked as a Compliance Officer at Capital One, specializing in credit card AML/Fraud investigations. Additionally, Christine has experience in fraud prevention and investigations, customer service, and shift management. With their strong educational background from The Ohio State University, Christine brings a wealth of knowledge and expertise to their current role as Risk and Compliance Manager at Cash Connect.