Tali Ploetz, CFE, is the SVP of Enterprise Risk Management at Santander Consumer USA. She is a mother of two, a community volunteer and a nature lover. By learning to balance her personal and professional life, she has been able to carve out time to serve as the president of the Dallas Chapter for the last two years.
Read MoreRichard "Rich" Sobine, CFE, has served on the board of directors for the Philadelphia Area Chapter continuously since he helped form the chapter in 1991. Currently the president and chairman of the board, Sobine has worked tirelessly to promote the ACFE and the CFE credential in the Philadelphia area.
Read MoreThe co-founder of the Czech Republic Chapter and president since September 2012, Pavla Hladka, CFE, is a leader both in the chapter and the anti-fraud community.
Her journey as a professional includes not just the CFE credential, but also master’s degrees in business and law and several certifications.
Read MoreJared Wilbur, CFE serves as a leader in many capacities: father of three children, Fraud Prevention Director and VP of Consumer Banking Risk Management at RBS Citizens Bank, soccer coach and president of the Rhode Island ACFE Chapter.
Wilbur, an Eagle Scout and Ocean State native, also works in his spare time to earn his captain’s license. Wilbur shares some of his experiences from being at helm of the chapter and also from navigating his way through the waters of the anti-fraud profession.
Read MoreMelanie Morrow first gained interest in fraud after studying the WorldCom case that happened in her home state while she was attending Mississippi College. After graduation and obtaining her CPA license, Morrow pursued the CFE credential. Morrow now uses her experience as a CFE to educate clients about the pitfalls of fraud while working as Manager at Grantham Poole CPAs in Jackson.
Read MoreSince 2009, Michel Grummel has seen the growth of Alvarez & Marsal in the Netherlands from one employee to its current staff of 25. Grummel serves as Managing Director and a member of the Global Executive Committee of Alvarez & Marsal’s Global Forensic and Dispute Services, and also leads the Netherlands Chapter as chairman of the board of directors.
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