USF FCU Announces Jennifer DiLoreto as VP of Risk Management
6/4/2019
USF Federal Credit Union is pleased to announce the hiring of Jennifer DiLoreto as its new Vice President of Risk Management. DiLoreto will be responsible for overseeing Enterprise Risk Management; Compliance, Audit and Loss Mitigation; Bond and Vendor Management; and supervision of the Risk Management Team.
“I am very excited to be joining USF Federal Credit Union and working with an organization that is reflective of values I respect and live by: integrity, honesty and wanting to help others. I look forward to helping this organization grow in a safe and sound fashion.”
Jennifer began her career practicing law with areas of expertise including: debt collections, consumer protection, healthcare compliance and corporate investigations and litigation of allegations of asset misappropriation, small business frauds, mortgage fraud, elder abuse, construction fraud, bankruptcy fraud, and probate fraud.
After practicing law Jennifer focused her career with conducting global fraud investigations for Daimler—parent company to Mercedes Benz. Her investigations included various allegations including employee kickbacks, vendor frauds, conflict of interest, accounting manipulations, and ensured compliance with local laws and corporate policies and procedures.
Prior to joining USF, Jennifer was employed with the Federal Bureau of Investigations supporting financial investigations in Washington DC, where she identified and investigated suspected terrorist financing. She was responsible for accounting and financial practices, banking laws and systems, national and international businesses and serves as an expert forensic accountant and authority in the identification, examination, and analysis of financial data.
Jennifer is a licensed attorney in the State of Michigan, has a Master of Forensic Accounting, and is a Certified Fraud Examiner.
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