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Richard Sardellitti Cfe
Richard Sardellitti Cfe
Vice President - BSA/Fraud/Security Officer | Winchester Savings Bank
Woburn, Massachusetts, United States
Richard Sardellitti Cfe
Summary
Richard Sardellitti is a seasoned professional with extensive experience in the banking sector, particularly in anti-money laundering and fraud prevention. As the Vice President - BSA/Fraud/Security Officer at Winchester Savings Bank, he leads efforts in risk management and physical security. His career spans multiple prominent banks where he has held various leadership roles focused on corporate security and investigations. Richard holds both a Bachelor's and a Master's degree in Criminal Justice/Law Enforcement Administration, underscoring his commitment to his field. His expertise is further enhanced by a strong background in risk assessment and management. Richard's strategic insights and leadership skills have been pivotal in enhancing security protocols and fraud detection measures within organizations. He is known for his analytical approach and dedication to maintaining high standards of compliance in the banking industry. Beyond his professional pursuits, Richard is passionate about continuous learning and staying abreast of emerging trends in financial security.
Richard Sardellitti Cfe
Work Experience
Vice President - BSA/Fraud/Security Officer at
Winchester Savings Bank
August 2022 - Present
Fraud Investigations Manager at
First Republic
January 2022 - August 2022
FVP, Director of Corporate Security & Fraud Prevention at
East Boston Savings Bank
February 2019 - December 2021
VP, Director of Corporate Security & Fraud Prevention at
East Boston Savings Bank
October 2016 - February 2019
Corporate Security & Investigations Manager at
People's United Bank, N.A.
May 2015 - October 2016
Security & Investigations Agent at
People's United Bank, N.A.
November 2012 - May 2015
Senior Fraud Investigator at
People's United Bank, N.A.
November 2011 - November 2012
Senior Fraud Investigator at
Santander Bank, N.A.
August 2006 - November 2011
Richard Sardellitti Cfe
Education
Suffolk University, Bachelor's Degree
Western New England University, Master's Degree
Frequently Asked Questions about Richard Sardellitti Cfe
What is Richard Sardellitti Cfe email address?
Richard Sardellitti Cfe's primary email address is ************@winchestersavings.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Richard Sardellitti Cfe work for?
Richard Sardellitti Cfe is a Vice President - BSA/Fraud/Security Officer at Winchester Savings Bank, a company specializing in National commercial banks.
Where Richard Sardellitti Cfe graduated from?
Richard Sardellitti Cfe holds a degree in Criminal Justice/Law Enforcement Administration from Suffolk University.
How can I directly contact Richard Sardellitti Cfe?
To contact Richard Sardellitti Cfe directly, you can use the email address ************@winchestersavings.com. Complete contact information is available upon registration with Muraena.
Who is Richard Sardellitti Cfe?
Richard Sardellitti is a seasoned professional with extensive experience in the banking sector, particularly in anti-money laundering and fraud prevention. As the Vice President - BSA/Fraud/Security Officer at Winchester Savings Bank, he leads efforts in risk management and physical security. His career spans multiple prominent banks where he has held various leadership roles focused on corporate security and investigations. Richard holds both a Bachelor's and a Master's degree in Criminal Justice/Law Enforcement Administration, underscoring his commitment to his field. His expertise is further enhanced by a strong background in risk assessment and management. Richard's strategic insights and leadership skills have been pivotal in enhancing security protocols and fraud detection measures within organizations. He is known for his analytical approach and dedication to maintaining high standards of compliance in the banking industry. Beyond his professional pursuits, Richard is passionate about continuous learning and staying abreast of emerging trends in financial security.
Richard`s contact details
************@winchestersavings.com
************@firstrepublic.com
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