Tiffany
McLee, CAMS
Tiffany McLee has over 15 years of experience in the financial services and threat intelligence fields.
Tiffany is currently the Director of EFSI’s Cyber Fraud Fusion Center and is responsible for the strategic direction and execution of enterprise cyber fraud fusion strategy through the utilization of data, internal/external intelligence, and technology to detect and mitigate financial crimes across all Ally channels and products. Tiffany’s experience includes prior careers in the financial services, cyber threat intelligence, and government sectors, building effective relationships with industry peers, identifying methods for combatting fraud and money laundering, and facilitating information sharing on emerging cyber threats. This includes working for the United States Department of Justice where she was responsible for conducting research and trend analysis on intelligence data related to illicit finance, narcotics, and money laundering, as well as working as AML Investigator for PNC where she conducted holistic reviews of transactional activity to identify money laundering and other financial crimes.
Tiffany is a Certified Anti-Money Laundering Specialist (CAMS) and an Adjunct Professor at the University of New Haven where she teaches courses in cyber threat intelligence and money laundering. Tiffany received her Bachelor of Arts in Administration of Justice and a Master of Public & International Affairs in Security and Intelligence from the University of Pittsburgh.