Craig Sinnamon

Craig Sinnamon, CFE has over 30 years of diverse work experience in the financial sector, with a focus on fraud risk management and compliance. Craig is currently working as a Fraud Risk Manager at Forbright Bank. Prior to this, they worked at Fulton Financial Corporation as a Manager, Fraud Risk Strategy and Compliance. In this role, they also served as a Fraud Risk Manager and a Regulatory Compliance Financial Intelligence Unit Team Leader. Before joining Fulton Financial Corporation, Craig held the position of Vice President, Loss Prevention and Investigations Officer at Customers Bank, where they were responsible for enterprise-wide fraud mitigation activities. Their career in the financial industry began at Sovereign Bank, where they held various roles such as Corporate Internal Fraud Manager, Regional Fraud Investigations Manager, Risk Manager, Senior Fraud Investigator, and Internal Auditor. Throughout their career, Craig has demonstrated a strong ability to develop and implement fraud prevention strategies, manage teams, and ensure compliance with internal policies and regulatory requirements.

Craig Sinnamon, CFE pursued their education in a chronological manner. Craig began their studies at La Salle University from 1988 to 1990, focusing on Business Administration. Craig then attended Arcadia University from 1991 to 1993, earning a Bachelor of Arts degree in Business Administration, with a concentration in Accounting. Finally, they attended Temple University from 1995 to 1998, majoring in Accounting.