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Seth Ruden is a senior fraud consultant at ACI Worldwide with more than a decade of direct experience in financial services. As a certified fraud examiner and anti-money laundering specialist, Seth has worked with banks, law enforcement, regulators and analysts across the US, Asia, the Middle East and South America to detect and mitigate financial crimes since 2004. He has also served in the compliance department of one of the world's largest banks.
As a member of the FBI's InfraGard Portal and the US Federal Reserve's Faster Payments and Secure Payments Task Forces, Seth has a strong knowledge concentration in card fraud, online banking, cross-channel fraud, sanctions filtering, AML transaction monitoring, audit and process review, access management/information security, and enterprise risk management.
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