Robert McKone

About Robert McKone

Financial crime strategy expert with over 13 years of management experience across the…

Experience

1. Vice President Director of Fraud Investigations

   PNC

   May 2022 — Present

   Investigative Services Group (ISG) Manager - 5 specialized fraud investigations teams, a leadership team of 28 managers, and a financial crimes training and project management team. • Fraud investigations typologies: domestic and international wire, Elder Financial Exploitation (EFE) and Vulnerable Adult Abuse, checks/check kiting/Return Deposit Items, Identity Theft, debit/credit card, Automated Clearing House (ACH), Peer-to-Peer (P2P), mortgage/lending, new accounts, customer impersonation, account takeover, business and consumer email compromise, and various scams and fraudulent schemes. • Leadership and oversight of approximately 275 employees. • Administrative responsibilities include internal/external audit, regulatory compliance, business unit productivity monitoring and reporting, Quality Control metrics, performance evaluations, scheduling, payroll, coaching and career development, budget, staffing and onboarding, etc. • Regulatory Compliance: Service Level Agreements (SLAs), Suspicious Activity Reports (SARs), Continuing Activity Reports (CARs), 314(b) requests, Hold Harmless requests, FinCEN Advisories, etc. • Business unit optimization and process improvements. • Development, implementation, and enhancement of departmental policies and procedures. • Assessing and effectively managing all risks associated with business unit objectives. • Association of Certified Financial Crime Specialists (ACFCS) Member. • International Association of Financial Crimes Investigators (IAFCI) Member. • Bank Policy Institute (BPI) – BITS Committee Member

Education

• Mountwest Community and Technical College

  Associate in Applied Science, Criminal Justice

  2014 — 2015