Steven Sinatra Email & Phone Number
Investigative Management Fraud Detection Analyst @ U.S. Department of the Treasury
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Steven Sinatra Location
- Florida, United States
Steven Sinatra Work
- Investigative Management Fraud Detection Analyst @ (February 2024 - Present)
- Senior Financial Investigator @ (September 2020 - February 2024)
- BSA Investigator @ (August 2018 - September 2020)
- Detective Money Laundering Unit @ (January 1997 - July 2018)
Steven Sinatra Education
- Barry University
Bachelor's degree (Business Administration and Management, General)
2017-2019
Steven Sinatra Summary
- Steven Sinatra, based in Florida, United States, is currently a Investigative Management Fraud Detection Analyst at U.S. Department of the Treasury. Steven Sinatra brings experience from previous roles at FocalPoint Consulting Group, Regions Bank and Broward Sheriff's Office (BSO). Steven Sinatra holds a 2017 - 2019 Bachelor's degree in Business Administration and Management, General @ Barry University. Steven Sinatra has 1 emails and 2 mobile phone numbers on RocketReach.
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