Robert Lapina

Experience

• 

  Internal Revenue Service, Criminal Investigation Division

  Jul 1987 - Jan 2004

  Responsible for directing daily operations for a team of special agents and support staff in the investigation of allegations relating to criminal violations of the Internal Revenue Code, Money Laundering Control Act, and the Bank Secrecy Act. Maintained oversight of daily operations for as many as 10 investigators, one investigative assistant, and one administrative assistant. In addition, directed security team of federal agents at the 2002 Winter Olympics (Park City, UT). Conducted numerous investigations of alleged criminal violations of the Internal Revenue Code, Bank Secrecy Act, and Money Laundering Control Act.

  • Supervisory Special Agent

    Jan 1998 - Jan 2004

  • Special Agent

    Jul 1987 - Jul 1998
• 

  United States Postal Service, Office of Inspector General

  Mar 2004 - Aug 2013

  Responsible for directing overall operations and supervision of 1 DSAC & 8 Teams of ASACs, SAs, and support staff (approximately 70 individuals covering all or parts of 11 states) in furtherance of the USPS-OIG mission to combat fraud, waste, abuse within the Postal Service and related programs. These programs include healthcare, contract, and financial fraud, along with internal mail theft and misconduct. Accountable for overall field office results in regard to annual performance measures and goals, staffing and resource allocation, as well as compliance with organizational policies and program guidance. Show less Reported directly to the Special Agent in Charge. Responsible for directing daily field office operations including supervision of eight investigative teams comprised of supervisors, agents, and support staff (approximately 70 individuals covering all or parts of 11 states) in furtherance of the USPS-OIG mission to combat fraud, waste, abuse within the Postal Service and related programs. These programs included healthcare, contract, and financial fraud, along with internal mail theft and misconduct. Show less

  • Executive Special Agent in Charge

    May 2012 - Aug 2013

  • Deputy Special Agent in Charge

    Jan 2007 - May 2012

  • Assistant Special Agent in Charge

    Mar 2004 - Jan 2007
• 

  PNC

  Sept 2013 - now

  Lead supervisor for Law Enforcement Team and Inquiry Review Unit. Responsibilities involve daily management of investigative matters directly related to law enforcement/legal inquiries. Responsible for various facets of anti-money laundering compliance involving suspicious activity reporting across multiple departmental organizations. Assignments include management and oversight of special projects with respect to areas of existing and emergent risk.

  • AML Sanctions Manager, Sr.

    Mar 2023 - now

  • VP/Detection and Investigation Supervisor

    Sept 2013 - Mar 2023