Denise Furstenau

Denise Furstenau, CAMS, CFE, CHTI, CFCI, has extensive experience in compliance and fraud risk management within the financial services sector. Currently serving as VP Deputy Chief BSA/AML Officer at Sutton Bank since July 2018, Denise previously held roles such as Sr. Compliance Investigations Analyst and Sr. AML Investigations Analyst at The Bancorp, where responsibilities included conducting financial forensic investigations and responding to law enforcement requests. Denise's background also encompasses significant training and team leadership experience at MoneyGram International, as well as a solid foundation in fraud analysis at U.S. Bank. Academically, Denise holds a Master of Science in Public Safety/Criminal Justice from Capella University and a Bachelor of Science in Criminal Justice from North Dakota State University, supplemented by an Associate degree in Graphic Design.