Eric is a Regulatory Compliance Officer at Fulton Financial Corporation headquartered in Lancaster, PA. He is responsible for developing risk rating models, data analytics, efficiency and automation initiatives, and currency transaction reporting. Eric also has significant experience designing and implementing processes for the Financial Intelligence Unit including cyber investigations, suspicious activity reporting, and enhanced due diligence.
Prior to joining Fulton, Eric was an intelligence analyst for the Pennsylvania State Police focusing on counterterrorism and cyber investigations. He is a Certified Anti-Money Laundering Specialist and is the co-author of ACAMS Today articles regarding cyber activity reporting and enhancement of AML processes.