Fabio DiColandrea, MA, CAMS, has a robust background in regulatory compliance and fraud prevention, currently serving as AVP, Fraud Specialist at First Bank NJ since March 2023, where responsibilities include leading the Fraud Department and overseeing fraud prevention strategies. Prior to this role, Fabio worked as a Regulatory Compliance Consultant at Wolf & Company, P.C. from February 2022 to November 2022, coordinating compliance audits and conducting research to ensure adherence to regulatory requirements. Previous experience also includes serving as a BSA Analyst at The Mercadien Group, focusing on compliance with various anti-money laundering regulations, and as Police Operations Coordinator at Cherry Hill Police Department, where analysis and coordination within law enforcement were key duties.
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