
Christopher Driscoll, CFE
Risk Management Analyst

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About me
Business Development Manager
Education

The Ohio State University
-Bachelor's degree Criminology
The Ohio State University
1999 - 2003Bachelor of Arts (B.A.) Criminology
Experience

Chase
Apr 2004 - Feb 2005Risk Management Analyst
Huntington National Bank
Feb 2005 - Dec 2009Regional Security Manager
Jul 2007 - Dec 2009Regional Security Investigator
Oct 2005 - Jun 2007Process Administrator
Feb 2005 - Oct 2005

Logan's Irish Pub
Jan 2009 - Jan 2012Manager
Enterprise Bank & Trust
Aug 2013 - Dec 2017AVP, Senior Fraud Investigator
Scott Credit Union
Dec 2017 - Aug 2022Fraud Manager - AML/BSA Officer - Corporate Security Officer
Metro East FA
Jan 2019 - nowExecutive Vice President
Enterprise Bank & Trust
Sept 2022 - Feb 2024AVP, Senior Fraud Investigator
Barcom Security
Feb 2024 - nowBusiness Development Manager
Licenses & Certifications

The Reid Technique of Interviewing and Interrogation
John E. Reid & Associates, Inc..webp)
Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Jan 2016
Adavnced Course - The Reid Technique of Interviewing and Interrogation
John E. Reid & Associates, Inc.Aug 2014
Honors & Awards
- Awarded to Christopher Driscoll, CFEBetty Renth Education Award Scott Credit Union Mar 2020 Scott Credit Union issues annual awards to those who represent the very best in volunteerism, demonstrating SCU's values, and delivering on the SCU's promises, symbolizing the legacy of excellence established by SCU's beloved longtime Board Chairman, Betty Renth, who served from 1955 - 2020.I was fortunate enough to be awarded the Betty Renth Education Award in 2020 for the development, implementation, and facilitation of a comprehensive fraud prevention program leading to the extensive… Show more Scott Credit Union issues annual awards to those who represent the very best in volunteerism, demonstrating SCU's values, and delivering on the SCU's promises, symbolizing the legacy of excellence established by SCU's beloved longtime Board Chairman, Betty Renth, who served from 1955 - 2020.I was fortunate enough to be awarded the Betty Renth Education Award in 2020 for the development, implementation, and facilitation of a comprehensive fraud prevention program leading to the extensive prevention of fraud losses for both the credit union, and its members. Show less
- Awarded to Christopher Driscoll, CFEMerit Award Huntington National Bank Corporate Security Division Mar 2007 The Huntington National Bank Corporate Security Division Merit Award is decided upon annually by the Diretor of the Corporate Security Division and is awarded to an individual within the division for going above and beyond all expectations even to the point of putting themselves in harms way.
- Awarded to Christopher Driscoll, CFEMerit Award Huntington National Bank Corporate Security Division Mar 2006 The Huntington National Bank Corporate Security Division Merit Award is decided upon annually by the Diretor of the Corporate Security Division and is awarded to an individual within the division for going above and beyond all expectations even to the point of putting themselves in harms way.
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