Johnny L Email & Phone Number | Multidisciplinary creative professional with 30+ years' experience in banking, anti-money laundering, risk management, and fraud detection. Extensive knowledge of fraud schemes, loss mitigation, and Bank Secrecy Act regulatory requirements. Agency-experienced, self-motivated, and relentlessly dedicated to the delivery of high-quality customer service and efficiency standards within the federal government. My regulatory experience included field examination work, regional office policy and enforcement work, and policy and management work at FDIC headquarters. From savings and loan industry bandits to modern day “Madoffs”, I successfully investigated and facilitated civil actions involving hundreds of white collar cases ranging from insider bank fraud, money laundering, financial reporting fraud, embezzlement, and a massive cattle Ponzi scheme.

Johnny L

Multidisciplinary creative professional with 30+ years' experience in banking, anti-money laundering...
Denver, Colorado, United States

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Johnny L’s Email jlombardo@fdic.gov

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Johnny L’s Location Denver, Colorado, United States

Johnny L’s Current Industry Us Department Of The Treasury

Johnny L’s Prior Industry Federal Deposit Insurance | Dept Of The Treasuryfinancial Crimes Enforcement Network | Olympic Federal Savings And Loan | St Paul Federal Bank

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Work Experience

Us Department Of The Treasury

Economic Crimes Team Advisor - Office of Technical Assistance

2024-02-01 00:00:00 - Present

Federal Deposit Insurance

Senior Examination Specialist (Fraud and Financial Crimes) - Retired

2017-10-01 00:00:00 - 2022-09-01 00:00:00

Dept Of The Treasuryfinancial Crimes Enforcement Network

Intelligence Division

2018-05-01 00:00:00 - 2020-03-01 00:00:00

Olympic Federal Savings And Loan

Corporate Trainer

1988-10-01 00:00:00 - 1990-02-01 00:00:00

St Paul Federal Bank

Retail Banking

1985-05-01 00:00:00 - 1988-09-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Johnny L

Johnny L is located at
Denver, Colorado, United States

Johnny L is a Multidisciplinary creative professional with 30+ years' experience in banking, anti-money laundering, risk management, and fraud detection. Extensive knowledge of fraud schemes, loss mitigation, and Bank Secrecy Act regulatory requirements. Agency-experienced, self-motivated, and relentlessly dedicated to the delivery of high-quality customer service and efficiency standards within the federal government. My regulatory experience included field examination work, regional office policy and enforcement work, and policy and management work at FDIC headquarters. From savings and loan industry bandits to modern day “Madoffs”, I successfully investigated and facilitated civil actions involving hundreds of white collar cases ranging from insider bank fraud, money laundering, financial reporting fraud, embezzlement, and a massive cattle Ponzi scheme.

Johnny L currently works in the Us Department Of The Treasury |

No Languages Available

Johnny L has prior
experience in the following industries:
Federal Deposit Insurance | Dept Of The Treasuryfinancial Crimes Enforcement Network | Olympic Federal Savings And Loan | St Paul Federal Bank

Johnny L has the following professional experience:
Us Department Of The Treasury | Federal Deposit Insurance | Dept Of The Treasuryfinancial Crimes Enforcement Network | Olympic Federal Savings And Loan | St Paul Federal Bank