David Lorino

David Lorino, CAMS, is a seasoned professional in the fields of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and financial investigation, with extensive experience spanning over four decades. Since 2022, David has served as a BSA/OFAC Officer at Evolve Bank & Trust, overseeing the development and administration of comprehensive compliance programs. Prior roles include BSA/AML Officer at International Bank of Chicago, where David managed similar compliance efforts, and BSA/AML Manager at Centier Bank, supervising staff and daily operations of the BSA/AML program. David's earlier career included significant positions at BMO Financial Group, focusing on risk intelligence and high-risk customer monitoring, and a lengthy tenure with the Drug Enforcement Administration as Assistant Special Agent in Charge, where complex investigations were supervised. Educationally, David holds a Master’s degree in Public Administration from Webster University and a Bachelor’s degree in Criminal Justice/Law Enforcement Administration from Southeast Missouri State University.