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Craig Sinnamon
Fraud Risk Manager @Forbright Bank
Reading, PA, US
EMAILS
c••••••••@forbrightbank.com
MOBILE NUMBERS
+14•••••••15
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WORK HISTORY
Apr 2023 — Present
Fraud Risk Manager @Forbright Bank
Shillington, PA, US
EDUCATION
1995 — 1998
Temple University
Accounting
1988 — 1990
La Salle University
Business Administration
1991 — 1993
Arcadia University
B.A
SKILLS
Identity FraudFinancial Crimes InvestigationsFinancial RiskInternal & External InvestigationsManagementOperational Risk ManagementSuspicious Activity ReportingFraudTrainingAuditingDebit CardsRetail BankingFraud InvestigationsInternal AuditCompliancePaymentsInvestigationPrivate InvestigationsRisk AssessmentBankingLoss PreventionRisk ManagementKycRegulatory ComplianceLeadershipFinancial AnalysisAnti Money LaunderingCertified Fraud ExaminerBsaBank Secrecy ActFraud PreventionCyber-SecurityConsumer LendingInternal ControlsFraud DetectionBank FraudAnti-FraudSecurityFinancial ServicesPhysical Security
ABOUT CRAIG SINNAMON
Summary Results-driven fraud loss prevention, investigation and compliance…
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