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.
Dennis M. Lormel
Managing Director
Northeast Region
13800 Coppermine Road
Herndon, VA 20171
Email:
Phone: (703) 234-5425
Fax: (703) 234-5740
Practice Areas
Specialties
- Money Laundering
- Enhanced Due Diligence
- Financial Fraud Investigations
- White Collar Crime
Related Articles
- July 26, 2009 When and How Can Mortgage Fraud Be Brought Under Control? (pdf)
- July 13, 2009 Identifying and Disrupting Funding Streams to Thwart Terrorist Financing and Organized Criminal Operations (pdf)
- March 14, 2009 A Terrorist Financing Newsletter for Financial Institutions (pdf)
- March 2009 National Security, the Financial Crisis and Bernie Madoff (pdf)
- February 2009 Dangerous Riptide Threatens Financial Institutions (pdf)
- February 2009 Terrorist Financing: Balancing the Benefits and Burdens of Reporting Requirements (pdf)
- November 2008: Holy Land Foundation...The Retrial (pdf)
http://counterterrorismblog.org - November 1, 2008: Money-Laundering Risk Of Hedge Funds Gauged
(The Washington Post) - September 2008: Terrorism and Credit Card Information Theft (pdf)
(Shift4Corporation) - July 2008: The FBI at 100 (pdf)
http://counterterrorismblog.org - October 15, 2007: Understanding & Disrupting Terrorist Financing (pdf)