For nearly a decade, Kennedy Meda specialized in unraveling complex webs of fraud and financial crime within top-tier financial institutions. Her investigations spanned a spectrum of illicit activities, including money laundering, money mule schemes, opioid/drug financing, human trafficking, elder exploitation, SBA/PPP loan fraud, first-party fraud, account takeover, chargeback abuse, and internal threats. Transitioning to the private sector, Meda assumed the role of a Market Intelligence Fraud Analyst at the U.S. Securities and Exchange Commission. In this capacity, she analyzed cases involving wash trading, money crossing, insider trading, and pump-and-dump schemes.
Presently, as the Director of Digital Safety & Fraud Solutions at Centific, Meda contributes her expertise to assist financial institutions and businesses in navigating and mitigating fraud risks. Her focus extends beyond safeguarding financial assets to building public consumer trust, ensuring that organizations are equipped with comprehensive solutions for a secure digital landscape.
