Denise Hutchings

Financial Crimes Research Specialist, Verafin

Ms. Hutchings has 35 years experience that spans a broad range of industries including financial services, technology, communications as well as government and academic sectors. Most recently, she has worked for the last ten years at Verafin, a fraud detection and anti-money laundering technology company. In her role as Financial Crimes Research Specialist, Ms. Hutchings authors subject matter for Verafin’s thought leadership articles, educational webinars, and industry speaking engagements on a wide spectrum of topics related to fraud, money laundering, emerging crime trends and regulatory initiatives.

Appearances