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Robert Silveri is listed as Lead Investigator, Citi Security and Investigative Services, Citigroup, Inc. at Citi, a company with 201877 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Robert Silveri.
Robert Silveri previously worked as Citi Security and Investigative Services - Lead Investigator at Citi and Special Agent/Relief Supervisor at Federal Bureau Of Investigation (Fbi). Robert Silveri holds Master Of Business Administration - Mba, Taxation from University Of Notre Dame - Mendoza College Of Business.
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Highly accomplished and motivated FBI Special Agent (retired) with 22 years of law enforcement experience, centered on criminal investigation (white collar, public corruption, civil rights, human trafficking), combined with financial audit, accounting, and income tax expertise. A proven professional, and a former CPA, in both the government and private sector arenas with success in working with, and leading others, to achieve desired goals.
Listed skills include Investigation, Accounting, Tax, Government, and 20 others.
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A career timeline built from the work history available for this profile.
Greater New York City Area
- Performed proactive, complex, high profile/sensitive investigations for the High Risk Unit, pertaining to money laundering, sales practice, and ethics violations of Citi policy, with the goal of developing cases to successful conclusions and providing timely fraud preventive intelligence to business and functional partners; - Responsible for adding value.
Greater New York City Area
Upon completing a supervisory assignment at the FBI-New York office, an opportunity arose to join the FBI Westchester County Resident Agency to re-pursue my passion for investigating White Collar Crime, Civil Rights, and Human Trafficking violations.- Uncovered scheme to defraud FDIC-insured financial institutions into providing $100M in loan proceeds to.
Greater New York City Area
Managed and mentored 12-16 high-performing Special Agents and Analysts in their investigations of Public Corruption, Government Fraud, Anti-Trust Violations, International Contract Corruption, FCPA, Election Fraud, Ponzi schemes, and Environmental Crimes, within the five NYC boroughs. - Cultivated and maintained working relationships with federal, state.
Greater New York City Area
Assigned to investigate a wide array of White Collar Crime violations, to include Public Corruption, Government Fraud, Anti-Trust/Bid Rigging Violations, Environmental Crimes, Money Laundering, Credit Card Bust-Outs, and Bankruptcy Fraud. - Investigated, charged, and convicted 22 individuals and 13 food companies with rigging bids on contracts for the.
Stamford, Connecticut
Performed research and compliance income tax work for corporate, partnership, and individual tax clients, to include a working knowledge of expatriate income tax accounting and transfer pricing.
Greater New York City Area
Directed audit, tax, and accounting engagements for company's corporate, partnership, and individual clients.
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
Isabel Polonia-Lugo
Colleague at CitiNew York City Metropolitan Area, United States
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Goutham Gv
Colleague at CitiChennai, Tamil Nadu, India, India
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Gene Saldivar
Colleague at CitiRound Rock, Texas, United States, United States
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Manoj Sanas
Colleague at CitiIndia, India
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Eric G.
Colleague at CitiSingapore, Singapore, Singapore
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Anuja Kolhe
Colleague at CitiPune, Maharashtra, India, India
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Marjorie Rook
Colleague at CitiSmithtown, New York, United States, United States
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Ronyell Whitaker
Colleague at CitiGreater Minneapolis-St. Paul Area, United States
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Madhan E
Colleague at CitiVillupuram, Tamil Nadu, India, India
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Ashwin Dinasan
Colleague at CitiWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Quick answers generated from the profile data available on this page.
Robert Silveri works for Citi.
Robert Silveri is listed as Lead Investigator, Citi Security and Investigative Services, Citigroup, Inc. at Citi.
AeroLeads has found 1 work email signal at @citigroup.com for Robert Silveri at Citi.
Robert Silveri is based in New York City Metropolitan Area, United States, United States while working with Citi.
Robert Silveri has worked for Citi, Federal Bureau Of Investigation (Fbi), Arthur Andersen & Co., and Rayfield & Licata Cpas.
Robert Silveri's colleagues at Citi include Isabel Polonia-Lugo, Goutham Gv, Gene Saldivar, Manoj Sanas, and Eric G..
You can use AeroLeads to view verified contact signals for Robert Silveri at Citi, including work email, phone, and LinkedIn data when available.
Robert Silveri holds Master Of Business Administration - Mba, Taxation from University Of Notre Dame - Mendoza College Of Business.
Robert Silveri is listed with skills including Investigation, Accounting, Tax, Government, Criminal Investigations, Auditing, Income Tax, and Financial Reporting.
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