Sunny Banerjee

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 •Published & Quoted in Forbes •Featured in 'Women in Fraud' •Contributor, Forbes Expert Panel on Fraud Prevention Technology •Board Of Directors- Golden State Chapter of The Association of Certified Fraud Examiners (ACFE) •Active Mentor, Association of Certified Fraud Examiners (ACFE) •Member, Forbes Technology Council