Suzanne Lynch, M.S., has global experience in risk analysis and fraud control development and investigations in the financial services industry. She has held fraud management positions at MasterCard Worldwide, Goldman Sachs, and Comerica Bank.
In these positions, she was responsible for overseeing electronic banking fraud and implementing fraud control procedures. She also conducted fraud operations reviews on banks to determine the levels of existing fraud controls, global fraud investigations, and third-party processing system risk controls.
Lynch has led training sessions on fraud detection and investigations for global law enforcement groups and financial institutions throughout the world. She also consults for fraud detection software companies in the New York City area.
At Utica College, Lynch developed and enhanced course materials and created specific courses for both graduate and undergraduate financial crime programs. She served as the lead academic for the program's new prevention and detection concentration and the redesign of the undergraduate online certificate program—adding courses that enhance relevancy to the investigation of financial crime.
Her outreach efforts have drawn in entities like the Association of Certified Anti Money Laundering Specialists (ACAMS), the U.S. Marshals Service, and the New York National Guard to invest professional effort in aligning respective personnel with tailored certificate programs.
Honors and Distinctions
- M.S. in Economic Crime Management, Utica College
- B.S. in Criminal Justice, Wayne State University
- Former Director of the Financial Crime and Compliance Management Program, Utica College, 2001–2015
- Former Director of Corporate and Professional Programs, Utica College
- Assistant Executive Director of The Economic Crime Institute, Utica College