LVAIC Wire Transfer Fraud Panel

LVAIC Wire Transfer Fraud Panel
October 30, 2018
UBC Room, Haupert Union Building, Moravian College
2:00 PM – 3:30 PM

• Devanna Lugaro-Donofrio
  Technical Product Consultant, BB&T Bank

Devanna is a Technical Product Consultant with BB&T’s Treasury Services. With over 17 years in the financial industry, her subject matter expertise lies within integrated solutions related to Fraud, Cyber Security, Payables, Receivables, and Liquidity functions. She specializes in applying her expertise and market knowledge in successfully guiding clients to implementing the best possible solutions to meet their needs and goals. She holds a B.S. in Business Administration from Central Penn College. Among her qualifications, she is a Certified Trainer by Langevin Learning Services and currently working on her Master’s in Organizational Leadership with a focus in financial analysis. Aside from her professional experience, Devanna is an avid runner and regularly competes in local races to support and aid charities in her local community.

• Jolene Zimmerman
  Vice President, Treasury Management Solutions Specialist, Fulton Financial Corporation

Jolene joined Lafayette Ambassador Bank in 1998.  She has over 20 years’ experience in banking.  Jolene supports the Corporate Sales Department, in all Treasury/Cash Management products with special focus that includes Fraud Protection & Fraud Awareness.  Her education includes American Banking Institute of Banking and Early Childhood Education through Northampton Community College.  Jolene is active in the community, currently volunteering her time to support the American Cancer Society, United Way, First Tee of the Lehigh Valley and Meals on Wheels.

• Craig Sinnamon
  Certified Fraud Examiner, Fulton Financial Corporation

Craig is a Certified Fraud Examiner (CFE) with twenty-five years of banking experience.  Craig has held several fraud mitigation, compliance and management roles in his career; currently Fraud Risk Manager at Fulton Financial Corporation based in Lancaster, PA.  Prior to joining Fulton Financial Corporation in 2016, Craig built a Fraud Loss Prevention and Investigations unit at a financial institution with asset size of approximately $10 billion with enterprise-wide responsibility over all fraud mitigation activities across a complex organization consisting of a traditional brick/mortar bank, a separate mobile banking division and a significant relationship with a nationwide provider of banking services to college students. Craig has led numerous projects over the years to implement various fraud mitigation systems and processes to combat financial crimes across multiple payment and access channels.

• Moderator:
  • Jaime Busolits
    Vice President, Payment Solutions Sales Consultant, BB&T

Jaime has more than 30 years of experience in treasury management including starting a treasury management department for an institution.  For the past 14 years, He has been a Payment Solutions Sales Consultant with BB&T responsible for providing cash management solutions to business and municipal clients. Previously Jaime had supervised off-shift computer operations for a financial institution.  He has an extensive background in technology and recently has spent much time working with fraud protection services.   Jaime has a Bachelor’s Degree in Computer Science from DeSales University