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Robert Amenta

Robert Amenta

Deputy Chief Investigator

Followers of Robert Amenta1000 followers
location of Robert AmentaNew York City Metropolitan Area

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  • Timeline

  • About me

    Associate Managing Director of the Financial Intelligence and Investigations Unit at Federal Reserve Bank of New York

  • Education

    • Cornell University School of Industrial and Labor Relations

      2005 - 2005
      EEO - Complaint Handling EEO and Complaint handling

    • St. Francis College

      1986 - 1990
      Political Science

  • Experience

    • Federal Reserve Bank of New York

      Nov 1993 - now
      Deputy Chief Investigator

    • Association of Certified Fraud Examiners (ACFE)

      Jan 2002 - Jan 2015
      Member

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialists

      The Association of Certified Anti-Money Laundering Specialists
      Jul 2016
      View certificate certificate

    • Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)