Craig Sinnamon
VP, Fraud Risk Manager at Forbright Bank
- Role
- Fraud Risk Manager at Forbright Bank
- Location
- Reading, PA, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Craig Sinnamon
Summary Results-driven fraud loss prevention, investigation and compliance…
Experience
Fraud Risk Manager
Apr 2023 — Present · Shillington, PA, US
Education
Temple University
Accounting
1995 — 1998
La Salle University
Business Administration
1988 — 1990
Arcadia University
B.A
1991 — 1993
Skills
- Identity Fraud
- Financial Crimes Investigations
- Financial Risk
- Internal & External Investigations
- Management
- Operational Risk Management
- Suspicious Activity Reporting
- Fraud
- Training
- Auditing
- Debit Cards
- Retail Banking
- Fraud Investigations
- Internal Audit
- Compliance
- Payments
- Investigation
- Private Investigations
- Risk Assessment
- Banking
- Loss Prevention
- Risk Management
- Kyc
- Regulatory Compliance
- Leadership
- Financial Analysis
- Anti Money Laundering
- Certified Fraud Examiner
- Bsa
- Bank Secrecy Act
- Fraud Prevention
- Cyber-Security
- Consumer Lending
- Internal Controls
- Fraud Detection
- Bank Fraud
- Anti-Fraud
- Security
- Financial Services
- Physical Security
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