Sunny Banerjee

About me:

Sunny Banerjee is Computer Science Engineer with an MBA in Finance and over 20 years of global experience in financial fraud prevention across banking and insurance sectors. Currently serving as a senior leader within First Citizens Bank’s Enterprise Fraud Services Delivery Team, I specialize in designing and implementing enterprise-wide fraud prevention platforms that safeguard multi-million-dollar assets annually. Recognized as a subject matter expert in transaction fraud monitoring, I’ve led initiatives across North America, Europe, the UK, and the Middle East, driving innovation and resilience in payment security.
Core Expertise
 Transaction Fraud Monitoring Platforms (ACH, Wires, RTP, Checks, UK Payments)
 Enterprise Fraud Strategy & Implementation
 Cross-border Financial Crime Risk Management
 Stakeholder Engagement & Executive Communication
 Industry Education & Visual Risk Narratives
Key Achievements
• Designed and deployed a fraud screening mechanism for Penny Transaction fraud, now embedded in one of North America’s largest fraud prevention platforms.
• Spearheaded fraud platform implementations that prevent millions in annual losses across diverse payment ecosystems.
• Led strategic fraud initiatives for global financial institutions in the U.S., Europe, UK, and Saudi Arabia.
Publications & Affiliations
• Member of the Board Of Director- Association of Certified Fraud Examiners-Golden State Chapter
• Active Mentor, Association of Certified Fraud Examiners (ACFE)
• Published & Quoted in Forbes
• Contributor, Forbes Expert Panel on Fraud Prevention Technology
• Member, Forbes Technology Council