Warren Barnett Cfe, Cams, Cism

Warren Barnett has a diverse work experience spanning various roles in the financial industry. Starting in 2004, they interned at the Nassau County District Attorney's office. From 2005 to 2006, they worked as a Platform Associate at HSBC. Warren then joined Key Bank in 2006 as a Financial Crimes Investigator, where they conducted investigations and delivered anti-fraud training programs. In 2013, Barnett moved to Sterling National Bank as the Bank Security Officer/Senior BSA Analyst, responsible for the bank's Security Program and detecting financial crimes. Following this, they served as the Vice President of Risk Management at Heritage Financial Credit Union from 2016 to 2021, overseeing risk reduction and compliance programs. Currently, Barnett holds the position of Head of Operational Risk Management at American AgCredit, where they manage operational risk and directs fraud risk management efforts.

Warren Barnett, CFE, CAMS, CISM, CIPM, has an extensive education history and additional certifications. Warren obtained their Bachelor's Degree in the College of Management- Criminal Justice from LIU Post from 2003 to 2005. Prior to that, they completed their Associates in Criminal Justice- Management from Farmingdale State College from 2001 to 2003.

In addition to their education, Warren has obtained various certifications. Warren became a Certified Information Privacy Manager (CIPM) through IAPP - International Association of Privacy Professionals in September 2022. Warren also obtained the Certified Information Security Manager® (CISM) certification from ISACA in August 2020. Moreover, they acquired the Certified Anti Money Laundering Specialist certification from ACAMS in August 2017. Warren is also a Certified Fraud Examiner.

Furthermore, they hold additional certifications such as the Retail Loss Prevention Certification from Loss Prevention of NY and The Reid Technique of Interviewing and Interrogation from John E Reid and Associates. The specific months and years of obtaining these certifications are not provided.