David Lorino Email & Phone Number
Senior Practitioner @ BLWRK.io
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
David Lorino Location
- Chicago, IL, US
David Lorino Work
- Senior Practitioner @ (July 2026 - Present)
- BSA and OFAC Officer @ (January 2022 - June 2026)
- BSA and AML Officer @ International Bank of Chicago (January 2021 - January 2022)
- BSA and AML Practioner @ International Bank of Chicago (March 2020 - December 2020)
- BSA and AML Manager @ (June 2019 - October 2019)
- Vice President, Manager AML Risk Intelligence Unit @ (October 2015 - June 2019)
- Vice President and Manager High Risk Anti-Money Laundering Unit @ BMO Financial Services (July 2012 - October 2015)
- Assistant Special Agent in Charge @ (March 1984 - July 2012)
- Police Officer and Detective @ St. Louis Metropolitan Police Department (October 1978 - March 1984)
David Lorino Education
- Webster University
Master's degree (Public Administration)
1989-1991 - Southeast Missouri State University
Bachelor's degree (Criminal Justice/Law Enforcement Administration)
1974-1977
David Lorino Skills
- Expertise in Financial Investigations:BSA,AML,OFAC,KYC,Patriot Act
- Expertise in Health Care Fraud Investigations:Medicare,Medicaid,ICD-10,HIPPA,
- Expertise in Predictive Modeling
- Expertise in Internal Employee Investigations
- Audit and Risk Management Experience
- Training in Executive Protection and Physical Security
- Extensive International Experience
- Finance
- Training
- Internal Audit
- Private Investigations
- Physical Security
- USA PATRIOT Act
- Executive Protection
- OFAC
- AML
- Auditing
- Government
- Criminal Law
- Interrogation
David Lorino Summary
- David Lorino, based in Chicago, IL, US, is currently a Senior Practitioner at BLWRK.io. David Lorino brings experience from previous roles at Evolve Bank & Trust, International Bank of Chicago and Centier Bank. David Lorino holds a 1989 - 1991 Master's degree in Public Administration @ Webster University. With a robust skill set that includes Expertise in Financial Investigations:BSA,AML,OFAC,KYC,Patriot Act, Expertise in Health Care Fraud Investigations:Medicare,Medicaid,ICD-10,HIPPA,, Expertise in Predictive Modeling, Expertise in Internal Employee Investigations, Audit and Risk Management Experience and more. David Lorino has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different David Lorino?
Find contact details for 700 million professionals.
Others Named David Lorino
Dave Lorino
Claims Examiner
New Orleans, LA, US
David Lorino
Fund Controller
Atlanta, GA, US
David Lorino
Account Manager
Auburn, AL, US
David Lorino
Mechanic Trainee
Germantown, WI, US
Top BLWRK.io Employees
Manuel Casanova
Director of New Business and Managing Director, LATAM Region.
New Rochelle, NY, US
Mary Joy Amarado
Anti-Money Laundering Financial Analyst
Makati, NCR, PH
David Lorino
Senior Practitioner
Chicago, IL, US
Lisa Andrzejewski
General Counsel
Ridgefield, CT, US
Leo Sagun
Anti-Money Laundering Analyst (BSA Consultant)
Valenzuela, NCR, PH
Bea E.
AML Analyst
Valenzuela, NCR, PH
Taylor Andrzejewski
Consultant
Greenville, SC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co