Robert Lapina

About Robert Lapina

Over 35 years of total investigative and management experience in both government and private sectors. During my career with the federal government, I lead or directed numerous successful financial investigations involving anti-money laundering and fraud related matters. Throughout my career, I have supervised personnel at all organizational levels relative to a variety of investigative responsibilities. In the private sector I have served to mitigate risk to the bank through the direction and oversight of several program areas such as marijuana-related businesses, human trafficking, and law enforcement inquiries.

Experience

1. Aml Sanctions Manager, Sr

   PNC

   Mar 2023 — Present · Pittsburgh, PA, US

   Lead supervisor for Law Enforcement Team and Inquiry Review Unit. Responsibilities involve daily management of investigative matters directly related to law enforcement/legal inquiries.

Education

• Indiana University of Pennsylvania

  Bachelor of Science, Business Administration

  1983 — 1987

Skills

• Fraud
• Internal Investigations
• Investigation
• Private Investigations
• Criminal Investigations
• Law Enforcement
• Enforcement
• Criminal Justice
• Criminal Law
• Interrogation
• Bank Secrecy Act
• Crisis Management
• Surveillance
• Evidence
• Background Checks
• Firearms
• Security Management
• Certified Fraud Examiner
• Homeland Security
• Cybercrime
• Corporate Security
• Physical Security
• Security Operations
• Protection
• Personal Protection
• Police
• Investigative Research
• Forensic Analysis
• Workplace Violence
• Anti Money Laundering
• Counterintelligence
• Security
• Interviews
• Investigative Reporting
• Intelligence Analysis
• Risk Assessment
• Financial Crimes Investigations
• Emergency Management
• Counterterrorism
• Fraud Detection