Deb Bartolerio Email & Phone Number
Chief Operating Officer @ First Citizens State Bank
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Deb Bartolerio Location
- Wisconsin, United States
Deb Bartolerio Work
- 2019 -now Chief Operating Officer @
- 2015 -2019 AVP BSA and Compliance and Security @
- 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.
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Deb Bartolerio
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