Sherry D.
Fraud Strategy, Authentication and Reporting | ACFE NYC Chapter Board Officer-Recording Secretary | Certified Fraud Examiner | 18 years of experience in Fraud Detection and Prevention | Expert in Account Takeover Fraud
- Role
- Fraud Strategy, Authentication and Reporting at New York Life
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Sherry D.
I’m a senior-level professional specializing in Fraud Strategy, Authentication, and Reporting, with over 18 years of experience in fraud detection and prevention. As a Certified Fraud Examiner (CFE) and holder of an MBA in Financial Crimes and Fraud Management, I bring a strong combination of analytical rigor, strategic insight, and operational leadership to combating financial crime.My expertise spans a wide range of fraud schemes, including account takeovers, kiting, structuring, skimming, elder abuse, and scams. I\'m highly skilled in designing and conducting complex investigations using advanced research methods and investigative software.I deliver actionable insights through internal reporting, highlighting case findings, control recommendations, and emerging fraud trends that strengthen organizational defenses. In addition, I’ve designed and led fraud awareness training programs that have equipped more than employees to recognize red flags and take timely action against suspicious activity.As a Board Member of the NYC Chapter of the Association of Certified Fraud Examiners (ACFE), I’m dedicated to advancing industry knowledge, mentoring future professionals, and promoting ethical leadership in the fight against financial crime.Leadership & Service:Board Member Officer-Recording Secretary, NYC Chapter of the Association of Certified Fraud Examiners (ACFE)Dedicated Volunteer with YoungLives
Experience
Fraud Strategy, Authentication and Reporting
Sep 2021 — Present · NY, US
Education
Utica University
Certificate, Financial Crimes Investigation
2014 — 2015
Utica University
Master of Business Administration (MBA), Financial Crimes and Fraud Management
2015 — 2017
Brooklyn college
Bachelors of science, Business Management and Finance
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