Lori Verrecchia Chilcutt

Lori Verrecchia Chilcutt has extensive experience in transaction monitoring, account maintenance, and operational support within the banking industry. Since May 2012, Lori has been a Transaction Monitoring Analyst/Planning and Operations at The Bancorp, where responsibilities include examining fraud and AML alerts for compliance with regulatory standards and assisting in workforce management. Prior to this role, Lori served as the Customer Account Maintenance & Support Manager, leading a team to enhance account maintenance functions, ensure compliance, and foster collaboration across departments. Lori's earlier roles at Applied Card Systems included Account Services Manager and Payment Processing Operations Manager, where responsibilities encompassed managing support functions, resolving escalated issues, and coordinating marketing programs. Educational background includes a high school diploma from Concord High School.