Richard Serrano Email & Phone Number
US Head of Investigations and External Engagement - FCRM Investigations @ E-Logic Info Tech Ltd
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Richard Serrano Location
- Florida, United States
Richard Serrano Work
- US Head of Investigations and External Engagement - FCRM Investigations @ (May 2024 - Present)
- Compliance AML Intel Director @ (February 2022 - May 2024)
- Senior Vice President - AML Global Investigations Unit @ (January 2017 - May 2024)
- Director, International Field Operations (Retired) @ (July 2015 - December 2016)
- Asst Director Narcotics and Liaison to White House Office of National Drug Control Policy @ (November 2012 - July 2015)
- Regional OCDETF Coordinator - Florida and Caribbean and Southeast Regions @ (November 2010 - November 2012)
- Supervisory Special Agent @ (December 1999 - November 2010)
- Special Agent @ (July 1988 - December 1999)
Richard Serrano Education
- Cleveland State University
Bachelor’s Degree (Computer & Information Science with Minor in Accounting)
1980-1986
Richard Serrano Skills
- Public Speaking
- Private Investigations
- Police
- Microsoft Office
- Law Enforcement
- Investigation
- Firearms
- Customer Service
- Criminal Justice
- Criminal Investigations
- Counter-narcotics
- International Relations
- Homeland Security
- Counterterrorism
- Government
- Leadership
- Firearms Handling
- Policy Analysis
- Marketing
- Counter Narcotics
- Research
- Surveillance
- Fraud Investigations
- Criminal Law
Richard Serrano Summary
- Richard Serrano, based in Florida, United States, is currently a US Head of Investigations and External Engagement - FCRM Investigations at TD. Richard Serrano brings experience from previous roles at Citi and IRS CRIMINAL INVESTIGATION. Richard Serrano holds a 1980 - 1986 Bachelor’s Degree in Computer & Information Science with Minor in Accounting @ Cleveland State University. With a robust skill set that includes Public Speaking, Private Investigations, Police, Microsoft Office, Law Enforcement and more. Richard Serrano has 1 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank, America’s Most Convenient Bank
New York, United States
Mick McDonough
Managing Director, Senior Relationship Manager
New York, NY, US
Tom Gallagher
CFO, US Franchise Credit Cards and Unsecured Lending
Philadelphia, PA, US
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
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