AJ Coleman
AJ Coleman is the founder of Masada Intelligence. With a strong passion in fighting financial crimes and nearly 25 years of experience in the industry, AJ knows how businesses and consumers can suffer significant financial and reputational damages due to undetected fraud schemes.
Known for his holistic and philosophical thinking, AJ uncovered a critical gap in the market: delivering comprehensive, customized fraud risk management services that are specifically tailored to the unique operational and industry-specific needs of individual organizations. While many existing solutions offer generic safeguards, they often fail to address nuanced risk profiles, regulatory demands, and evolving fraud tactics.
AJ is a financial crime expert with financial background and longevity in Fortune 500 banking and financial services. His expertise includes the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), fraud, accounting, and risk management. AJ spearheads proactive fraud evaluation systems, shifts focus from reactive reimbursement to strategic fraud prevention, increases awareness of fraud severity, and conducts in-depth analysis of fraud patterns and origins to mitigate future risks.
Consistently recognized for leadership and mentoring excellence, AJ’s fraud playbook enables teams to be built on a foundation of trust, empathy, and accountability. His tactics not only mitigate potential fraud damages but also prevent fraud from occurring in the first place.
AJ is often invited to share his insights on podcasts, highlighting current fraud schemes and providing tips on how to safeguard against them.
- M.B.A., University of Arizona, Eller Graduate School of Management
- B.S., University of Florida, College of Journalism and Communication & Warrington College of Business
- Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
- Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists
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