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Steven Sinatra

Senior Financial Investigator at FocalPoint Consulting Group

Steven Sinatra is a seasoned financial investigator with extensive experience in the field, currently serving as a Senior Financial Investigator at FocalPoint Consulting Group since September 2020. Prior to this role, Steven worked as a BSA Investigator at Regions Bank from August 2018 to September 2020 and spent over two decades at the Broward Sheriff's Office, where the role of Detective in the Money Laundering Unit was held from January 1997 to July 2018. Steven earned a Bachelor's degree in Business Administration and Management from Barry University, completing the program between 2017 and 2019.

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