Sunny Banerjee

Sunny has a career spanning almost 2 decades as a Techno Functional Subject Matter Expert in the Financial Fraud space, which includes her tenure with Silicon Valley Bank (now First Citizens Bank) since July 2016. She is currently the Senior Business Systems Analyst / VP & ASST SEC for Enterprise Fraud Division (Formerly known as Business Implementation Manager).She has established herself as the SME for Transaction Fraud Monitoring Platforms and has designed enterprise-wide Fraud Prevention Platforms for USD Wire, ACH, RTP, On-Us checks and has spearheaded Fraud implementations for screening hundreds of Thousands of Payment transactions.