Raymond Rowland
VP of AML, Fraud, Crypto Investigations, & Escalations, Fidelity
VP of AML, Fraud, Crypto Investigations, & Escalations, Fidelity
Raymond Rowland started his professional career at the Manhattan District Attorney’s Office where he prosecuted securities fraud, money laundering, bank fraud, identity theft, embezzlement, and multi-million-dollar larcenies. Ray also managed a team of investigators and attorneys at the Massachusetts Attorneys General, where they successfully prosecuted various fraud matters including arson and staged motor vehicle accidents. Since joining Fidelity 18 years ago, Ray has worked as an investigator and currently runs a team of 100+ analysts, investigators, and managers. In this current role he is focused on the investigation and filing of SARs concerning Anti-Money Laundering, Fraud, Crypto, and Elder Financial Exploitation cases.