Richard Marotti

Richard Marotti is an experienced professional in financial crime risk management, currently serving as the Senior Director of Risk and Testing (AML/Fintech) at MVB Bank since April 2025. Previously, Richard held roles such as Senior Consultant at SolomonEdwards, Financial Crimes Compliance Officer at Flagstar Bank, Deputy BSA & OFAC Officer at New York Community Bank, and Enhanced Due Diligence Manager at Astoria Bank. Richard's expertise encompasses the design and execution of AML compliance programs, risk assessments, and strategic project management related to financial crime compliance. Richard earned a Bachelor of Business Administration from Hofstra University in 2000.