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Richard Sardellitti Cfe

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Richard Sardellitti Cfe

Vice President - BSA/Fraud/Security Officer | Winchester Savings Bank

Woburn, Massachusetts, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Richard Sardellitti Cfe

Work Experience

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Vice President - BSA/Fraud/Security Officer at

Winchester Savings Bank

August 2022 - Present

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Fraud Investigations Manager at

First Republic

January 2022 - August 2022

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FVP, Director of Corporate Security & Fraud Prevention at

East Boston Savings Bank

February 2019 - December 2021

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VP, Director of Corporate Security & Fraud Prevention at

East Boston Savings Bank

October 2016 - February 2019

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Corporate Security & Investigations Manager at

People's United Bank, N.A.

May 2015 - October 2016

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Security & Investigations Agent at

People's United Bank, N.A.

November 2012 - May 2015

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Senior Fraud Investigator at

People's United Bank, N.A.

November 2011 - November 2012

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Senior Fraud Investigator at

Santander Bank, N.A.

August 2006 - November 2011

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Richard Sardellitti Cfe

Education

Suffolk University, Bachelor'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

mail

************@winchestersavings.com

************@firstrepublic.com

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