ABOUT US

Dennis M. Lormel
Managing Director Northeast Region

Dennis Lormel joined IPSA in July 2008 as a Managing Director of the Northeast region. In this role, Mr. Lormel focuses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) issues, fraud and financial crimes affecting IPSA’s clients globally.

Experience and Expertise

• Retired from Federal Bureau of Investigations (FBI) in 2003 following 28 years of service as a Special Agent.
• Served as Chief, Financial Crimes Section. During his FBI career, amassed extensive experience directing numerous high-profile investigations particularly in complex, document and labor intensive financial cases
• Developed, implemented and directed the FBI’s comprehensive terrorist financing initiatives following September 11th attacks which evolved into a formal division of the FBI known as The Terrorist Financing Operations Section.
• Recipient of numerous commendations and awards to include the Department of Justice, Criminal Division’s Award for Investigative Initiative and the Central Intelligence Agency’s George H. W. Bush Award for Excellence in Counterterrorism.
• Advisor to the Congressional Task Force on Combating Terrorist Financing.
• Former Senior Vice President for a full service corporate security consulting firm where he specialized in AML, terrorist financing, fraud and financial crimes.
• Contributing expert to the Counterterrorism Blog.

Education

• St. Peters College, BS in Accounting

Expert Speaker

• Accomplished instructor and conference speaker, with extensive domestic and international experience.
• Developed numerous seminars and presentations in topics to include fraud awareness, financial systemic vulnerabilities and terrorist financing for a variety of audiences consisting of the law enforcement community, the private sector and international peers
• Testified before numerous congressional committees and prepared written testimony for senior FBI executives
• Frequently interviewed as subject matter expert by print and broadcast media.