Director of Corporate Fraud
Ana Villarini is currently the Senior Vice President, Director of Corporate Fraud for BankUnited N.A., a mid-size bank with total assets of $37. Billion, headquartered in Florida and New York. She is responsible for the overall management of the Bank’s Anti-Fraud Program and leads the Bank’s Corporate Fraud Division, that consists of a Fraud Operations and Fraud Investigations Unit of approximately 27 employees, responsible for fraud monitoring, investigation, and reporting on all internal and external fraud for the bank. Certified Fraud Examiner and Financial Crimes Investigator, with over 30 years of experience working in the financial services industry, with a specialization in Corporate Security and Fraud Management. Subject matter expert in financial crimes associated with wire transfers, ACH, Checks, account intrusion, email compromise, elder abuse, credit card/debit card and other related activity. Earned a Bachelor of Science degree in Criminal Justice with a minor in Psychology, from Florida International University and is currently pursuing the Anti-Money Laundering Certification, ACAMS. Currently, the President, of the Financial Institutions Security Association, also known as FISA and hold memberships in several other security and fraud related associations.
Fraud Track – Deposit & Check Fraud: What's Old Has Become New Again