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@seattlecu.com
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Anthony Sorbera, Cfe is listed as ERM | Fraud Risk Management & Physical Security at Seattle Credit Union, a company with 149 employees, based in Greater Seattle Area, United States, United States. AeroLeads shows a work email signal at seattlecu.com and a matched LinkedIn profile for Anthony Sorbera, Cfe.
Anthony Sorbera, Cfe previously worked as ERM | FinCrime & Security Manager at Seattle Credit Union and Fraud Investigation & Risk Manager at Seattle Credit Union. Anthony Sorbera, Cfe holds Bachelor Of Science In Business Administration, Marketing And Management from Bryant University.
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AeroLeads found 1 current-domain work email signal for Anthony Sorbera, Cfe. Compare company email patterns before reaching out.
Anthony Sorbera, Cfe is a ERM | Fraud Risk Management & Physical Security at Seattle Credit Union. Colleagues describe them as "A.J. is a great project manager. He has a rare combination of creative abilty and analytics. These abilities, coupled with his enthusiasm, allow him to tackle projects with autonomy. He's the "go-to guy" to get the job done. He also impressed us with his ability to manage other interns. Highly recommended."
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A career timeline built from the work history available for this profile.
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.
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.
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.
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.
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.
Other employees you can reach at seattlecu.com. View company contacts for 149 employees →
Dorothy Mars
Colleague at Seattle Credit Union
Seattle, Washington, United States, United States
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CV
Christian V.
Colleague at Seattle Credit Union
Austin, Texas, United States, United States
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LR
Lupita Reynoso
Colleague at Seattle Credit Union
Seattle, Washington, United States, United States
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AS
Allie Sanchez
Colleague at Seattle Credit Union
Greater Seattle Area, United States
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SL
Sarah La-Nguyen
Colleague at Seattle Credit Union
Peoria, Arizona, United States, United States
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NB
Nina Botts
Colleague at Seattle Credit Union
Mountlake Terrace, Washington, United States, United States
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RC
Ryan Collette
Colleague at Seattle Credit Union
Kent, Washington, United States, United States
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SM
Saritin Martinez
Colleague at Seattle Credit Union
Boston, Massachusetts, United States, United States
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KB
Kevin Benner
Colleague at Seattle Credit Union
Seattle, Washington, United States, United States
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LT
Latoya Tharpe
Colleague at Seattle Credit Union
Auburn, Washington, United States, United States
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Activities and Societies: President's Advisory Council, Diversity Council of ChampionsNationally ranked within the top 20% of 2009.
Relevant coursework: • Governance, Risk Management, and Compliance • Management of Fraud Prevention and Detection • Legal and.
Harvard University Extension School Supplemental learning. Not a degree. The History of Financial Crises from 1637-2013
Quick answers generated from the profile data available on this page.
Anthony Sorbera, Cfe works for Seattle Credit Union.
Anthony Sorbera, Cfe is listed as ERM | Fraud Risk Management & Physical Security at Seattle Credit Union.
AeroLeads has found 1 work email signal at @seattlecu.com for Anthony Sorbera, Cfe at Seattle Credit Union.
Anthony Sorbera, Cfe is based in Greater Seattle Area, United States, United States while working with Seattle Credit Union.
Anthony Sorbera, Cfe has worked for Seattle Credit Union, Jpmorgan Chase & Co., J.P. Morgan Chase Bank, N.A., and Starfish Junction Productions.
Anthony Sorbera, Cfe's colleagues at Seattle Credit Union include Dorothy Mars, Christian V., Lupita Reynoso, Allie Sanchez, and Sarah La-Nguyen.
You can use AeroLeads to view verified contact signals for Anthony Sorbera, Cfe at Seattle Credit Union, including work email, phone, and LinkedIn data when available.
Anthony Sorbera, Cfe holds Bachelor Of Science In Business Administration, Marketing And Management from Bryant University.
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