Greg Mrozek Email & Phone Number

Wilmington, Delaware, United States

Manage a team of Fraud Investigators in conducting thorough investigations into suspected fraudulent activities, both internal and external, including those involving check fraud, deposit fraud, ACH fraud, Account Takeovers, Elder Abuse, Romance Scams, among others. Review and perform quality control function over detailed investigative reports and Suspicious Activity Report filings in accordance with Bank Secrecy Act (SBA)/Anti-Money Laundering (AML) regulations. Collaborate with other bank departments in supporting investigations. Coordinate with law enforcement in making referrals for possible criminal investigation.

Wilmington, Delaware, United States

With minimal supervision, directed and executed over 25 multi-faceted, complex, longer-term investigations into a wide range of financial and white collar criminal activities including bank fraud, Bank Secrecy Act (SBA)/Anti-Money Laundering (AML) violations, securities fraud, money laundering, corporate embezzlement, healthcare fraud, public corruption, civil rights violations, frauds against government agencies and drug trafficking.Investigative efforts lead to multiple successful criminal prosecutions which resulted in felony convictions against several individuals including bank executives, corporate executives, public officials and school administrators. Investigative efforts also lead to the calculation and recovery of over $60 million in fraud loss amounts and civil settlements and multiple asset forfeitures.Partnered collaboratively with local, state and federal law enforcement professionals, as well as private sector entities including financial institutions to develop and execute effective strategies for conducting investigations, pursuing leads and obtaining evidence.Designed investigative plans with strategic vision and systematically collected facts and evidence through legal process, government and open-source information, other external resources and detailed witness and suspect interviews to determine the full scope of the fraud activity and related financial losses.Meticulously prepared comprehensive written reports that accurately documented and communicated all pertinent information gathered from interviews and the review of evidentiary records.Co-led working groups involving other federal and state agencies dedicated to investigating complex financial crimes, money laundering, bankruptcy fraud and allegations from Suspicious Activity Reports (SAR). These collaborative efforts led to the opening of numerous Grand Jury criminal investigations.

Pittsburgh, Pennsylvania, United States

Developed the economic evaluation of over $2 million in new business opportunities and analyzed significant capital projects, asset acquisitions, and divestitures. The function entailed compiling critical project data, developing key project assumptions, creating economic models, and monitoring project performance to ensure successful execution. Compiled, analyzed, and assessed over 15 key performance indicators and financial data from multiple departments to prepare and present the financial and statistical sections of the long-term business plan and monthly earnings analysis.Acted as a key team member in special projects and strategic initiatives which demanded joint responsibility in generating ideas and suggestions that contributed to achieving desired outcomes.Engaged in close collaboration with the Vice President of Finance and the Manager of Financial Accounting, playing a key role in resolving issues related to monthly general ledger closings, the preparation of the monthly earnings analysis and the annual five-year business plan.

Pittsburgh, Pennsylvania, United States

Conducted audit work for various clients, including an international chemical manufacturer, an automobile dealership, healthcare providers, government entities, and not-for-profit organizations.Directed and mentored audit staff personnel with responsibilities including the preparation of client financial statements, reviewing team members' work, developing and monitoring time budgets, communicating the audit status to senior management and ensuring overall coordination of financial audit engagements.