Linda Nguyen

Linda is a Certified Fraud Examiner and the director of financial crimes.  She is responsible for Program Management of the Financial Intelligence Unit.

Prior to joining First Citizens Innovation Banking in 2010, Linda held various management roles at a major retail bank. With more than 22 years of banking knowledge, Linda has extensive knowledge of banking operations and financial crimes risk management which she utilizes to help ensure proper controls are in place to mitigate financial crimes risk at First Citizens Innovation Banking.