Fairwinds
JC Sanclemente, CFCI, CCFC, is an accomplished fraud management professional currently serving as the Fraud Manager at FAIRWINDS Credit Union since August 2023. Previous experience includes roles at Robinhood from July 2020 to August 2023, progressing from Fraud Investigator to Manager of Fraud Investigations. Prior to that, Sanclemente worked as a Financial Investigator in Criminal Enforcement at the Florida Office of Financial Regulation from January 2018 to July 2020, and as a Fraud Investigator at Stearns Lending from October 2012 to December 2017, focusing on residential loan compliance and risk investigations. Earlier career experience includes a Quality Control Locator position at Nations Direct from January 2010 to October 2012, streamlining administrative processes for loan signings. Academic credentials include a Bachelor of Arts from the University of Central Florida (2010-2015) and an Associate's Degree from Valencia College (2007-2009).