aaron brehove
VP - Fraud Risk Management Officer - Financial Crimes Fraud Governance at SunTrust now Truist at Truist
vp - fraud risk management officer - financial crime unit - office fraud risk management suntrust truist
Truist
https://www.linkedin.com/company/truistfinancialcorporation
VP - Fraud Risk Management Officer - Financial Crimes Fraud Governance at SunTrust now Truist
Responsible for supporting, developing, updating and maintaining the Fraud Risk Management program framework, policy, standards and methodology, updating on a periodic basis in line with the changing threat environment and risk profile. Develop Strategy for analyzing enterprise-wide fraud risks. Lead the Fraud Risk Oversight Working Group. Provide ongoing independent review and challenge for the Business Segments and Functions. Oversight of the Red Flags and ID Theft Red Flags program for Truist. Supporting the coordination of Incident Response for the Financial Crimes Unit. Create and Define the Fraud Program for the enterprise.
Greater Atlanta Area
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SunTrust
https://www.linkedin.com/company/suntrust-bank
VP - Fraud Risk Management Officer - Office of Fraud Risk Management
Responsible for supporting the Head of Fraud Risk Management in developing, updating and maintaining the Fraud Risk Management program framework, policy, standards and methodology, updating on a periodic basis in line with the changing threat environment and risk profile. Develop Strategy for analyzing enterprise-wide fraud risks. Provide ongoing independent review and challenge for the Business Segments and Functions. Facilitate the enterprise-wide Fraud Risk Oversight Committee and working groups. Define the Fraud Program enterprise wide risk appetite. Define and enhance the Risk and Control Taxonomy.
Atlanta Georgia and Washington DC
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Brehove Consulting
Independent Consultant and Keynote Speaker
Aaron Brehove is a consultant, speaker, and is a frequent expert contributor to print, radio, and televised media on fraud and deception topics.  

Based out of Washington, DC he provides dispute services, anti-money laundering, anti-fraud, forensic accounting, and fraud investigation services in a wide array of situations including matters involving allegations of financial reporting irregularities, divorce litigation, regulatory compliance, corruption, government, internal investigations.  He has also assisted counsel, boards of directors, and management in these matters.

Mr. Brehove has given keynote presentations around the country on various topics and groups ranging from presentation to the Virginia Society of CPAs on “Fraud, Financial Misstatements, and Litigation in the Current Economic Crisis” to presentations at Harvard University on “Interpersonal Communication in the Workplace and Beyond”.
Washington D.C. Metro Area
Body Language Institute
Senior Instructor
The Body Language Institute offers nonverbal communications training that helps executives, sales people, and future leaders build executive presence, explode their selling skills, and create and deliver winning business presentations. 

As a Senior Instructor Aaron helps to develop and teach the courses lending his unique knowledge of financial fraud and deception to give a more complete view of communication during investigations and interactions.  He also provides one on one coaching to participants.
Washington D.C. Metro Area
Cato Solutions Inc.
https://www.linkedin.com/company/cato-solutions-inc
Chief Innovation Officer
Smirkee is the leading developer of mobile based emotional recognition.

Aaron leads development of applications for medical solutions, including functionality to aid children and adults with autism.  The revolutionary app enables people on the spectrum to learn how to both read and project emotions.  This type of training has previously only been done with highly specialized hourly labor.

Based on the techniques of the NSF I-Corps and Steve Blank, the team has adopted agile product development and the lean startup methodology. 

See more about our app designed to help people on the spectrum SmirkeeCares at www.brehove.com/asd
Washington D.C. Metro Area
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Ernst & Young
https://www.linkedin.com/company/ernstandyoung
Fraud Investigator & Dispute Services Manager
His experience includes providing investigative and litigation advisory services on a wide range of matters including fraud and corruption investigations, compliance program assessments, fraud risk assessments, pre/post-acquisition anti-corruption due diligence, and matters involving fraudulent financial reporting and contract disputes.
Washington D.C. Metro Area
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Association of Certified Fraud Examiners DC Chapter
https://www.linkedin.com/company/association-of-certified-fraud-examiners-dc-chapter
Director At Large
Aaron served on the Board of Directors of the Association of Certified Fraud Examiners Washington, DC chapter for four years.  In 2009-2010 he served on the Executive Board as Secretary, then from 2010-2011 he served on the Board of Directors as the Director of Community Outreach, in his last two years 2011-2013 he served on the Board of Directors as a Director at Large .
Washington D.C. Metro Area
Attorney of the Year: Good Scout Award Committee
Committee Member
Attorney of the Year: "Good Scout" Award Luncheon raises money to benefit the Boy Scouts of America National Capital Area Council programs. Aaron served on the committee for two years supporting the direction of the committee as well as raising funds for the organization.
Washington D.C. Metro Area
Army National Guard
https://www.linkedin.com/company/army-national-guard
Cannon Crewman
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Accounting
West Virginia University
https://www.linkedin.com/school/west-virginia-university/
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New York University, Stern School of Business
https://www.linkedin.com/school/nyu-stern-school-of-business/
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Reuters TV
Reuters
In my sole public political prediction, I correctly predicted Paul Ryan would be chosen by Mitt Romney as a running mate.
http://www.reuters.com/video/2012/08/09/comfort-factor-body-language-expert-pick?videoId=236943576&videoChannel=117850
Knack Body Language: Techniques on Interpreting Nonverbal Cues in the World and Workplace
Globe Pequot Press
http://www.barnesandnoble.com/w/knack-body-language-aaron-brehove/1101684076
Magna Cum Laude
West Virginia University
National Society of Collegiate Scholars
The National Society of Collegiate Scholars at West Virginia University
Honor Graduate from Basic Training and Advanced Individual Training
United States Army
Eagle
Boy Scouts of America
Eagle Scout is the highest rank attainable in the Boy Scouting program of the Boy Scouts of America. A Scout who attains this rank is called an Eagle Scout or Eagle.
http://www.linkedin.com/learning/sharepoint-2013-essential-training
SharePoint 2013 Essential Training
www.linkedin.com
LinkedIn
Body Language Expert
Body Language Institute
http://www.acams.org
Certified Anti-Money Laundering Specialist
1000149044
www.acams.org
Association of Certified Anti-Money Laundering Specialist
http://www.acfe.com
Certified Fraud Examiner
148848
www.acfe.com
Association of Certified Fraud Examiners (ACFE)
https://www.linkedin.com/in/deb-smith-91791613
Deb Smith
Talent Acquisition at Public Accounting Oversight Board (PCAOB)
Washington DC-Baltimore Area
https://www.linkedin.com/in/claudia-p-espinosa
Claudia Espinosa
Audit | Compliance | Forensic Accounting
San Diego, CA
https://www.linkedin.com/in/kelly-d-newsome-4a299021
Kelly D. Newsome
Senior Associate at Orrick, Herrington & Sutcliffe LLP
New York City Metropolitan Area
https://www.linkedin.com/in/michal-parker-41a8938
Michal Parker
CEO
Simpsonville, SC
https://www.linkedin.com/in/andee-thomas-10426b15
Andee Thomas
Financial Crimes Governance Risk Analyst II
Greensboro--Winston-Salem--High Point Area
https://www.linkedin.com/in/arlene-babwah-ncco-ncrm-bsacs-cuerme-1b740b142
Arlene Babwah NCCO, NCRM,BSACS,CUERME
Risk Management high achiever who thrives on the opportunity to lead a team successfully toward measurable goals.
Raleigh-Durham-Chapel Hill Area
https://www.linkedin.com/in/nikkibennett081
Nikki B.
Fraud Risk Manager
Greensboro--Winston-Salem--High Point Area
https://www.linkedin.com/in/brian-glotzbach-77781590
Brian Glotzbach
Senior Vice President, CAMS, CQIA
Lumberton, NC
https://www.linkedin.com/in/tara-gillis-b7a817111
Tara Gillis
Financial Crimes Technology
Indian Trail, NC
https://www.linkedin.com/in/danielle-austin-rios-cams-she-her-05029534
Danielle Austin-Rios, CAMS (She/Her)
Risk Management Consultant at Abrigo
Phoenix, AZ
https://www.linkedin.com/in/kerri-donald-mba-cfe-a7a9a7205
Kerri Donald, MBA, CFE
Senior Vice President, Audit and Risk Management at Peach State Federal Credit Union
Anderson, SC
https://www.linkedin.com/in/kevin-loiselle-cpa-62212b80
Kevin Loiselle, CPA
Financial Intelligence Unit
Greensboro--Winston-Salem--High Point Area
https://www.linkedin.com/in/lesley-sharpe-pmp-a5485282
Lesley Sharpe, PMP
Risk Manager
McLean, VA
https://www.linkedin.com/in/jason5lee
Jason Lee
President/CEO at REV Federal Credit Union
Charleston, SC
https://www.linkedin.com/in/david-walton-a3847097
David Walton
Enterprise Risk Officer
Winston-Salem, NC
https://www.linkedin.com/in/ekimoffcpa
Chris Ekimoff, CPA/CFF, CFE
Forensic Accountant | Expert Witness | Podcast Co-Host
United States
https://www.linkedin.com/in/stevecmorangcfe
Steve  C. Morang
Fraud & Forensics Practice Leader, President SF ACFE, Speaker, Author, Expert Witness, Adjunct Professor #SeductionOfFraud
San Francisco, CA
https://www.linkedin.com/in/grcprofessional
Dan Bailey, GRCP, FBCI, MBCP
Servant Leader | Executive-Level Risk Management | Operational and Strategic Risk | Innovator
Plano, TX
https://www.linkedin.com/in/richardjmoore
Richard Moore
Financial Crime leader with experience in remediating and building AML and Fraud programs in Australia, Asia and North America.
New York City Metropolitan Area
Check me out on former Heisman Trophy  finalist and Super Bowl Champion Montee Balls podcast last night. We talk about mental health and how tools…
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Liked by Aaron Brehove
Two-thirds of American students can’t read at grade level. Truist and EVERFI are on a mission to change that. For years, we've worked with Truist…
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Liked by Aaron Brehove
We're thrilled to be in the marketplace with technology that will help thousands of people suffering from substance abuse or mental health issues…
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Liked by Aaron Brehove
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PHI KAPPA PSI Professional Development Conference
https://www.linkedin.com/groups/12057718
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Lavastorm Analytics Community Group
https://www.linkedin.com/groups/3875000
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Biometrics for eCommerce
https://www.linkedin.com/groups/3746682
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Platinum Keynote Speakers
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Fraud Prevention Specialists
https://www.linkedin.com/groups/90564
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Synthetic Identity Fraud
https://www.linkedin.com/groups/13707028
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ARMA Atlanta Chapter
https://www.linkedin.com/groups/3831091
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Data Privacy, Data Protection and Cyber Governance
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BankSlate: Banking Discussion Group
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Deception Detection Professionals
https://www.linkedin.com/groups/1828116
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FRAUD WATCH
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#TheFraudTube
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Risk, Regulation & Reporting
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Interviewing Across Cultures
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