Anthony Sorbera, Cfe Email & Phone Number

Seattle, Washington, United States

I lead FinCrime, risk surveillance, business continuity planning (BCP) and security response. As the organization's fraud SME, I provide briefings to senior and executive management on loss mitigation, imminent risk, and FinCrime trends.Additionally, I steer the organization's Physical Security and BCP committees. My team connects with regional law enforcement agencies to stay aware of local threats and files police reports in relevant jurisdictions. The handling of physical security design, resiliency, insurance and certain legal matters is also under my purview.

Seattle, Washington, United States

I led a team of risk management professionals in financial crime defense, risk evaluation, compliance supervision and other broad risk management topics at Seattle Credit Union.This role focused on a broad-spectrum risk management immersion including BSA/AML, compliance, risk assessments, business continuity, insurance, data security, legal, vendor management, security, fraud, Audit Committee and Board reporting.

Seattle, Washington, United States

I protected Seattle Credit Union from financial crime, working with all levels of staff to combat suspected fraudulent activities. I was responsible for all aspects of fraud prevention, detection, and the mitigation of losses using technology and analytical skills.I took initiative, stepping forward to become the primary point of contact for businesses resiliency and vendor management projects at the organization.

Seattle, Washington

I provided first-class service to Chase Private Clients and their families. As interim Branch Manager, I led branch teams, made decisions whether to approve transactions based on risk, and quickly resolved client issues. I was ranked in the 95th percentile of bankers in the market (apx 30 bankers) for referring first-time investors to a J.P.Morgan Private Client Advisor in 2017.

Long Island, New York

I managed 3 interns on press release formatting, and reduced print advertising costs by 28%. As an event coordinator, I helped direct a 60 person volunteer team for a 2,500+ attendee craft beer and wine festival. I also worked closely with an in-house marketing department to create print media and assisted in the branding of NYC Coffee & Tea Festival and Tastings NYC events.

Bachelor Of Science In Business Administration, Marketing And Management

Activities and Societies: President's Advisory Council, Diversity Council of ChampionsNationally ranked within the top 20% of 2009.

Master Of Business Administration (M.B.A.), Specialization In Economic Crime And Fraud Management

Relevant coursework: • Governance, Risk Management, and Compliance • Management of Fraud Prevention and Detection • Legal.

Graduate Coursework (Short Term), Economics

Harvard University Extension School Supplemental learning. Not a degree. The History of Financial Crises from 1637-2013