Robert Cfci Email
VP-Financial Crimes and FIU @ Ion Bank
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Robert Cfci Location
- Naugatuck, CT, US
Robert Cfci Work
- 2026 -now Senior Fraud Intelligence Analyst and Advisor @
- 2008 -now VP-Financial Crimes and FIU @
- 2008 -now Vice President @
- 1981 -2008 Detective Sergeant @ West Haven Police Department
- 1980 -1981 Seasonal Police Officer @ New York State Parkway Police
- 1980 -1981 Seasonal Police Officer @
- 1979 -1980 Seasonal Police Officer @ Southampton Village Police Department
Robert Cfci Education
- CT School of Finance and Management
(Finance and Financial Management Services)
2012-2014 - CT Municipal Police Training Academy
(Graduated 2nd in class, first cadet ever to shoot 2 perfect qualification scores.)
1982-1982 - Long Island University, Southampton Campus
(Varsity Lacrosse Financial Activities Board Member Skeet Club S.O.D.A.)
1979-1981 - CT School of Finance and Management
(Criminal Justice/Police Science)
1979-1981 - Suffolk County Police Academy 1979-1980
- West Haven High School 1974-1978
Robert Cfci Skills
- Phishing
- Corporate Fraud Investigations
- Computer Forensics
- Fraud Investigations
- Physical Security
- Cybercrime
- Identity Theft
- Police
- Forensic Analysis
- Banking
- Internal Investigations
- Criminal Investigations
- Investigation
- Interrogation
- Enforcement
- Evidence
- Risk Assessment
- AML
- Criminal Justice
- Risk Management
- Security
- Fraud Detection
- Crime Prevention
- Background Checks
- Financial Crimes Investigations
- Corporate Security
- Executive Protection
- Firearms
- Credit Card Fraud
- Homeland Security
- Counterterrorism
- Law Enforcement
- Anti Money Laundering
- Cybercrime Investigation
- Agenda
- Training
Robert Cfci Summary
- Robert Cfci, based in Naugatuck, CT, US, is currently a VP-Financial Crimes and FIU at Ion Bank. Robert Cfci brings experience from previous roles at Ion Bank, West Haven Police Department and New York State Parkway Police. Robert Cfci holds a 2012 - 2014 CT School of Finance and Management. With a robust skill set that includes Phishing, Corporate Fraud Investigations, Computer Forensics, Fraud Investigations, Physical Security and more. Robert Cfci has 3 emails on RocketReach.
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