Ryne J. Cornacchia, M.S., CFE, has extensive experience in risk management, banking regulations, fraud prevention and detection, and security with a range of financial institutions, from a large international bank to a regional community bank and, currently, a credit union where he serves as the BSA and Security Manager. He is responsible for physical security, vendor management, and fraud prevention and detection as they intersect with business needs.
He has extensive knowledge of the regulations covering the Bank Security Act (BSA), OFAC, anti-money laundering laws, and the USA Patriot Act. He has also managed legal disclosures, including subpoenas, restraining notices, and levies.
Cornacchia instructs Utica's economic crime courses in both the master's and bachelor's programs.
Honors and Distinctions
- B.S. in Economic Crime Investigation from Utica College
- M.S. in Cybersecurity from Utica College
- Certified Fraud Examiner (CFE)