Larry Fuschino

  • Raised in the Northern Virginia area
  • Attended Virginia Tech on a 3 year ROTC scholarship
  • Graduated with a Bachelor of Science degree in Biology
  • Served 4 years on active duty as an officer with the US Army
  • Master of Business Administration degree from the University of Maryland
  • After earning an MBA I gained 37 years of experience in the financial services industry
    • With six financial institutions ranging in size from a $100 million asset early stage startup to one of the largest banks in the country
    • In Texas, Hawaii, Tennessee and North Carolina
    • In roles such as financial statement analyst, commercial banker, commercial lending underwriter, corporate treasury operations manager, corporate controller, economic planning analyst, deposit pricing director and product management manager
    • Participated in five mergers
    • Handled several fraud related investigations during my financial services career
  • In addition to the work experience I have additional training and certifications
    • NC Notary Public
    • Certified Anti-Money Laundering Specialist (CAMS)
    • Certified Fraud Examiner (CFE)
    • Certified Management Accountant (CMA)
    • Former Certified Financial Planner (CFP) – lapsed
    • Graduate of Financial Managers School (offered jointly with University of Wisconsin Graduate School of Banking and the Financial Managers Society)
  • Passed these online programs offered via
    • Customer Analytics – University of Pennsylvania
    • Operations Analytics – University of Pennsylvania
    • Executive Data Science – Johns Hopkins University

Site Footer

Sliding Sidebar


Sign up here for timely news about fraud prevention.