2007 -2016 Security and Fraud Investigations and BSA and OFAC @
1998 -2007 Fraud Investigator @
1979 -1998 Retail Audit and teller and banker, various @
Deb Bartolerio Skills
Bank Secrecy Act
OFAC
USA PATRIOT Act
AML
Fraud Detection
KYC
Credit Cards
Banking
Internal Investigations
Financial Risk
Credit
Loss Mitigation
Risk Assessment
Payments
Enforcement
Investigation
Private Investigations
Law Enforcement
Anti Money Laundering
Deb Bartolerio Summary
Deb Bartolerio, based in Wisconsin, United States, is currently a Chief Operating Officer at First Citizens State Bank. Deb Bartolerio brings experience from previous roles at Citizens Bank (WI), US Bank and Bank One. With a robust skill set that includes Bank Secrecy Act, OFAC, USA PATRIOT Act, AML, Fraud Detection and more. Deb Bartolerio has 1 emails and 1 mobile phone numbers on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.