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Norman Sonnenberg Cfe Email & Phone Number
SVP Director of Risk Management and BSA Officer
at
Bank of Ann Arbor
1 work email found
@boaa.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
SVP Director of Risk Management and BSA Officer
Location
Troy, Michigan, United States
Company size
Who is Norman Sonnenberg Cfe? Overview
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Quick answer
Norman Sonnenberg Cfe is listed as SVP Director of Risk Management and BSA Officer at Bank of Ann Arbor, a with 171 employees, based in Troy, Michigan, United States. AeroLeads shows a work email signal at boaa.com and a matched LinkedIn profile for Norman Sonnenberg Cfe.
Norman Sonnenberg Cfe previously worked as SVP Director of Risk Management & BSA Officer at Bank Of Ann Arbor and VP, Director of Risk Management at Bank Of Ann Arbor. Norman Sonnenberg Cfe studied at Lawrence Technological University.
Company email context
Email format at Bank of Ann Arbor
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*@boaa.com
71% confidence
AeroLeads found 1 current-domain work email signal for Norman Sonnenberg Cfe. Compare company email patterns before reaching out.
Profile bio
About Norman Sonnenberg Cfe
Highly motivated Certified Fraud Examiner and investigations professional with a wide array of expertise. Experiences include but are not limited to complex internal and external fraud investigations, risk management, loss analysis, asset search and recovery utilizing public database searches and other sourced contacts, loss prevention systems operation, awareness training, department management, as well as a significant network of both financial institution and law enforcement contacts.
Listed skills include Fraud, Aml, Financial Risk, Banking, and 23 others.
Current workplace
Norman Sonnenberg Cfe's current company
Company context helps verify the profile and gives searchers a useful next step.
Bank Of Ann Arbor
8 roles
Norman Sonnenberg Cfe work experience
A career timeline built from the work history available for this profile.
Svp Director Of Risk Management & Bsa Officer
Vp, Director Of Risk Management
Assistant Loss Prevention Manager
Assist in the day to day management Loss Prevention and Fraud Investigations functions for the credit union. Conduct complex fraud investigations on behalf of the credit union and it's customers. Work with law enforcement to prosecute those committing fraud against the credit union and its customers. Utilize public databases as well as internal bank documents and transactions to trace and identify assets owed to the bank due to fraud loss.
Jul 2018 - Mar 2021
Vice President - Director Of Investigative Services
Manage all Loss Prevention and Fraud Investigations functions for Flagstar Bank. Conduct complex fraud investigations on behalf of the bank and it's customers. Work with law enforcement to prosecute those committing fraud against the bank and its customers. Utilized public databases as well as internal bank documents and transactions to trace and identify assets owed to the bank due to fraud loss.
Mar 2013 - Jun 2018
Vice President - Mi Regional Asst. Investigations Manager
Manage all internal and external fraud investigations for Comerica Bank for the Michigan Market.
Oct 2010 - Feb 2013
Team Leader, Fraud Resolution, Cfe
Nov 2007 - Sep 2010
Regional Investigations Manager
Managed the fraud investigations unit for the Bank. Responsible for all internal and external fraud investigations as relative to the Bank from inception to conclusion including collection and/or prosecution.
May 1997 - Feb 2007
Team & coworkers
Colleagues at Bank of Ann Arbor
Other employees you can reach at boaa.com. View company contacts for 171 employees →
AB
Abigail Burris
Colleague at Bank Of Ann ArborAnn Arbor, Michigan, United States
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TV
Tracy Vissers
Colleague at Bank Of Ann ArborDetroit Metropolitan Area, United States
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AN
Aunt Nancy
Colleague at Bank Of Ann ArborAnn Arbor, Michigan, United States
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MJ
Mary Jakary
Colleague at Bank Of Ann ArborAnn Arbor, Michigan, United States
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BS
Bill Stinger
Colleague at Bank Of Ann ArborMckees Rocks, Pennsylvania, United States
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LS
Linda Schlanderer Brewer
Colleague at Bank Of Ann ArborAnn Arbor, Michigan, United States
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AR
Amie Ras
Colleague at Bank Of Ann ArborDetroit Metropolitan Area, United States
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KM
Kim Mccullough
Colleague at Bank Of Ann ArborHowell, Michigan, United States
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JB
Johnson Barrett
Colleague at Bank Of Ann ArborWheaton, Illinois, United States
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BB
Brandon Black
Colleague at Bank Of Ann ArborPlymouth, Michigan, United States
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Abigail Burris
Colleague at Bank Of Ann ArborAnn Arbor, Michigan, United States
View →
TV
Tracy Vissers
Colleague at Bank Of Ann ArborDetroit Metropolitan Area, United States
View →
AN
Aunt Nancy
Colleague at Bank Of Ann ArborAnn Arbor, Michigan, United States
View →
MJ
Mary Jakary
Colleague at Bank Of Ann ArborAnn Arbor, Michigan, United States
View →
BS
Bill Stinger
Colleague at Bank Of Ann ArborMckees Rocks, Pennsylvania, United States
View →
LS
Linda Schlanderer Brewer
Colleague at Bank Of Ann ArborAnn Arbor, Michigan, United States
View →
AR
Amie Ras
Colleague at Bank Of Ann ArborDetroit Metropolitan Area, United States
View →
KM
Kim Mccullough
Colleague at Bank Of Ann ArborHowell, Michigan, United States
View →
JB
Johnson Barrett
Colleague at Bank Of Ann ArborWheaton, Illinois, United States
View →
BB
Brandon Black
Colleague at Bank Of Ann ArborPlymouth, Michigan, United States
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1 education record
Norman Sonnenberg Cfe education
FAQ
Frequently asked questions about Norman Sonnenberg Cfe
Quick answers generated from the profile data available on this page.
What company does Norman Sonnenberg Cfe work for?
Norman Sonnenberg Cfe works for Bank of Ann Arbor.
What is Norman Sonnenberg Cfe's role at Bank of Ann Arbor?
Norman Sonnenberg Cfe is listed as SVP Director of Risk Management and BSA Officer at Bank of Ann Arbor.
What is Norman Sonnenberg Cfe's email address?
AeroLeads has found 1 work email signal at @boaa.com for Norman Sonnenberg Cfe at Bank of Ann Arbor.
Where is Norman Sonnenberg Cfe based?
Norman Sonnenberg Cfe is based in Troy, Michigan, United States while working with Bank of Ann Arbor.
What companies has Norman Sonnenberg Cfe worked for?
Norman Sonnenberg Cfe has worked for Bank Of Ann Arbor, Zeal Credit Union, Flagstar Bank, Comerica Bank, and Lasalle Bank.
Who are Norman Sonnenberg Cfe's colleagues at Bank of Ann Arbor?
Norman Sonnenberg Cfe's colleagues at Bank of Ann Arbor include Abigail Burris, Tracy Vissers, Aunt Nancy, Mary Jakary, and Bill Stinger.
How can I contact Norman Sonnenberg Cfe?
You can use AeroLeads to view verified contact signals for Norman Sonnenberg Cfe at Bank of Ann Arbor, including work email, phone, and LinkedIn data when available.
What schools did Norman Sonnenberg Cfe attend?
Norman Sonnenberg Cfe studied at Lawrence Technological University.
What skills is Norman Sonnenberg Cfe known for?
Norman Sonnenberg Cfe is listed with skills including Fraud, Aml, Financial Risk, Banking, Certified Fraud Examiner, Risk Management, Credit, and Retail Banking.
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