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Joe Dibello, Cfe, Cams Email & Phone Number

Financial Crimes Investigator/Analyst | Actimize, Verafin, CLEAR | Helped largest privately-owned bank build culture of compliance, building team from 3 to 50, while maintaining satisfactory exam findings at MidFirst Bank
Location: Oklahoma City, Oklahoma, United States 8 work roles 1 school
1 work email found @midfirst.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email j****@midfirst.com
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Current company
MidFirst Bank
Role
Financial Crimes Investigator/Analyst | Actimize, Verafin, CLEAR | Helped largest privately-owned bank build culture of compliance, building team from 3 to 50, while maintaining satisfactory exam findings
Location
Oklahoma City, Oklahoma, United States
Company size
1372 employees

Who is Joe Dibello, Cfe, Cams? Overview

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Quick answer

Joe Dibello, Cfe, Cams is listed as Financial Crimes Investigator/Analyst | Actimize, Verafin, CLEAR | Helped largest privately-owned bank build culture of compliance, building team from 3 to 50, while maintaining satisfactory exam findings at MidFirst Bank, a company with 1372 employees, based in Oklahoma City, Oklahoma, United States. AeroLeads shows a work email signal at midfirst.com and a matched LinkedIn profile for Joe Dibello, Cfe, Cams.

Joe Dibello, Cfe, Cams previously worked as Sr. Financial Crimes Governance Analyst at Midfirst Bank and BSA Investigations Manager at Midfirst Bank. Joe Dibello, Cfe, Cams holds Bachelor Of Arts - Ba, Communications, Theatre Arts from University Of Central Oklahoma.

Company email context

Email format at MidFirst Bank

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*@midfirst.com
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AeroLeads found 1 current-domain work email signal for Joe Dibello, Cfe, Cams. Compare company email patterns before reaching out.

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Profile bio

About Joe Dibello, Cfe, Cams

Experienced CAMS & CFE accredited financial crimes professional working for the nation’s largest privately-owned bank. Over the last 15 years, I was instrumental in growing our small team of three BSA Investigators to our current roster of fifty professionals spanning across multiple areas of financial crimes expertise. * Oversaw the development of a proprietary suspicious activity reporting interface and SAR tracking system* Managed a team of investigators with a consistent track record of satisfactory exam findings, including the training and onboarding of new colleagues during bank acquisitions. * Documented history of investigating well over 1,000 cases during my tenure as an investigator, including several - of which I’m aware - that led to arrests and prosecutions

Listed skills include Cams and Sar.

Current workplace

Joe Dibello, Cfe, Cams's current company

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MidFirst Bank
Midfirst Bank
Financial Crimes Investigator/Analyst | Actimize, Verafin, CLEAR | Helped largest privately-owned bank build culture of compliance, building team from 3 to 50, while maintaining satisfactory exam findings
united states
Website
midfirst.com
Employees
1372
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8 roles

Joe Dibello, Cfe, Cams work experience

A career timeline built from the work history available for this profile.

Sr. Financial Crimes Governance Analyst

Current
Midfirst Bank

Oklahoma City, Oklahoma, United States

  • Perform ongoing research, policy creation, and training on policies and emerging typologies for teamof ~50.
  • Rebuilt BSA/AML/OFAC online training modules for bank employees and implemented new test-outprocess for efficiency.
  • Manage departmental system roles and permissions.
  • Managed upgrade and complete reconfiguration of Bridger Insight screening software
  • Manage annual reviews/updates of committee consent items.
  • Manage document requests for audits/exams.
Jul 2021 - Present

Bsa Investigations Manager

Midfirst Bank

Oklahoma City, Oklahoma, United States

  • Managed 14 BSA Investigators, and two supervisors, delegating workload, for timely and accurategovernment reporting.
  • Conducted quality control for alerts, cases, and SARs to ensure consistently positive exam findings.
  • Partnered with dedicated technology team on routine tuning of Actimize transaction monitoring.
  • Partnered with law enforcement, responding to SAR documentation requests, subpoenas, and314(a) & 314(b) requests.
  • Designed and managed an internal SAR reporting/tracking/referral system.
  • Oversaw hiring, creation and presentation of procedures, and provided ongoing training.
Jun 2011 - Jul 2021

Bsa Investigator

Midfirst Bank

Oklahoma City, Oklahoma, United States

  • Personally investigated nearly 26,000 alerts and over 1,100 cases
  • Filed Suspicious Activity Reports (SARs)
  • Filed Currency Transaction Reports (CTRs) and processed CTR Exemptions
Oct 2008 - Jun 2011

Bank Teller

Midfirst Bank

Oklahoma City, Oklahoma, United States

Jul 2007 - Oct 2008

Store Manager

The Sharper Image

Oklahoma City, Oklahoma, United States

Apr 2006 - Jul 2007

Sales Associate

The Sharper Image

Oklahoma City, Oklahoma, United States

Sep 2003 - Apr 2006

Tour Guide

Radio City Music Hall

New York, New York, United States

Oct 2001 - Sep 2003

Host

New York Focus

New York, New York, United States

Oct 2000 - Sep 2003
Team & coworkers

Colleagues at MidFirst Bank

Other employees you can reach at midfirst.com. View company contacts for 1372 employees →

LF Leslie Field Leslie Field Colleague at Midfirst BankOklahoma City Metropolitan Area, United States View → MG Michael Ganahl Michael Ganahl Colleague at Midfirst BankScottsdale, Arizona, United States, United States View → KS Kevin Schillig Kevin Schillig Colleague at Midfirst BankPhoenix, Arizona, United States, United States View → NN Nathan Newsom Nathan Newsom Colleague at Midfirst BankTulsa, Oklahoma, United States, United States View → JF Jayla Fitzpatrick Jayla Fitzpatrick Colleague at Midfirst BankEdmond, Oklahoma, United States, United States View → SH Stephanie Hart Stephanie Hart Colleague at Midfirst BankTulsa, Oklahoma, United States, United States View → EM Essence Moses Essence Moses Colleague at Midfirst BankEdmond, Oklahoma, United States, United States View → KS Kacylia Stevenson Kacylia Stevenson Colleague at Midfirst BankOklahoma City, Oklahoma, United States, United States View → CH Cory Hancock Cory Hancock Colleague at Midfirst BankUnited States, United States View → ES Ethan Schlabach Ethan Schlabach Colleague at Midfirst BankOklahoma City Metropolitan Area, United States View →
1 education record

Joe Dibello, Cfe, Cams education

FAQ

Frequently asked questions about Joe Dibello, Cfe, Cams

Quick answers generated from the profile data available on this page.

What company does Joe Dibello, Cfe, Cams work for?

Joe Dibello, Cfe, Cams works for MidFirst Bank.

What is Joe Dibello, Cfe, Cams's role at MidFirst Bank?

Joe Dibello, Cfe, Cams is listed as Financial Crimes Investigator/Analyst | Actimize, Verafin, CLEAR | Helped largest privately-owned bank build culture of compliance, building team from 3 to 50, while maintaining satisfactory exam findings at MidFirst Bank.

What is Joe Dibello, Cfe, Cams's email address?

AeroLeads has found 1 work email signal at @midfirst.com for Joe Dibello, Cfe, Cams at MidFirst Bank.

Where is Joe Dibello, Cfe, Cams based?

Joe Dibello, Cfe, Cams is based in Oklahoma City, Oklahoma, United States while working with MidFirst Bank.

What companies has Joe Dibello, Cfe, Cams worked for?

Joe Dibello, Cfe, Cams has worked for Midfirst Bank, The Sharper Image, Radio City Music Hall, and New York Focus.

Who are Joe Dibello, Cfe, Cams's colleagues at MidFirst Bank?

Joe Dibello, Cfe, Cams's colleagues at MidFirst Bank include Leslie Field, Michael Ganahl, Kevin Schillig, Nathan Newsom, and Jayla Fitzpatrick.

How can I contact Joe Dibello, Cfe, Cams?

You can use AeroLeads to view verified contact signals for Joe Dibello, Cfe, Cams at MidFirst Bank, including work email, phone, and LinkedIn data when available.

What schools did Joe Dibello, Cfe, Cams attend?

Joe Dibello, Cfe, Cams holds Bachelor Of Arts - Ba, Communications, Theatre Arts from University Of Central Oklahoma.

What skills is Joe Dibello, Cfe, Cams known for?

Joe Dibello, Cfe, Cams is listed with skills including Cams and Sar.

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