Christopher Driscoll, CFE

Christopher Driscoll, CFE

Risk Management Analyst

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location of Christopher Driscoll, CFEBelleville, Illinois, United States

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  • Timeline

  • About me

    Business Development Manager

  • Education

    • The Ohio State University

      -
      Bachelor's degree Criminology
    • The Ohio State University

      1999 - 2003
      Bachelor of Arts (B.A.) Criminology
  • Experience

    • Chase

      Apr 2004 - Feb 2005
      Risk Management Analyst
    • Huntington National Bank

      Feb 2005 - Dec 2009
      • Regional Security Manager

        Jul 2007 - Dec 2009
      • Regional Security Investigator

        Oct 2005 - Jun 2007
      • Process Administrator

        Feb 2005 - Oct 2005
    • Logan's Irish Pub

      Jan 2009 - Jan 2012
      Manager
    • Enterprise Bank & Trust

      Aug 2013 - Dec 2017
      AVP, Senior Fraud Investigator
    • Scott Credit Union

      Dec 2017 - Aug 2022
      Fraud Manager - AML/BSA Officer - Corporate Security Officer
    • Metro East FA

      Jan 2019 - now
      Executive Vice President
    • Enterprise Bank & Trust

      Sept 2022 - Feb 2024
      AVP, Senior Fraud Investigator
    • Barcom Security

      Feb 2024 - now
      Business Development Manager
  • Licenses & Certifications

    • The Reid Technique of Interviewing and Interrogation

      John E. Reid & Associates, Inc.
    • 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, CFE
      Betty 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, CFE
      Merit 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, CFE
      Merit 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.