Rayleen is the Director of Risk & Fraud at NEACH overseeing the organization’s comprehensive risk management program, advancing strategy to support both industry and member efforts to identify and mitigate fraud. In her role as an Advisor for NEACH Payments Group (NPG), she serves as the primary consultant assisting institutions with Regulation E compliance.

With over 25 years of experience, Rayleen is a leading expert in payments rules, compliance, risk management, fraud prevention, and security. Through leadership roles and years of research and dedication, Rayleen has developed a deep knowledge and unique skillset that allows her to deliver actionable solutions to not only financial institutions and financial service providers, but across other industry verticals as well.

Rayleen is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP). She is a member of the Association of Certified Fraud Examiners (ACFE) serving on the Advisory Council, and holds a Bachelor of Science in Criminal Justice Administration. She is a popular speaker at events, balancing actionable intel with humor and energy in every session.