Louis DeTitto
Louis DeTitto

Louis DeTitto
Louis DeTitto is a recognized expert in identifying and investigating sophisticated organized crime networks, money laundering schemes, and financial fraud, having over 18 years of experience in federal law enforcement and financial institutions. Louis is a Senior Vice President and Head of Bank of America’s Financial Crime Analytics Team, where he proactively detects organized crime activity through complex analytics techniques.
Prior to his tenure at Bank of America, Louis spent over 12 years as a Special Agent with the U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), assigned to offices in New Jersey, Florida, and North Carolina. During his law enforcement career, Louis employed intelligence-led policing techniques to dismantle violent domestic and transnational criminal organizations (TCOs) involved in complex narcotics and weapons trafficking schemes.
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08-May-2025Main StagePanel Session: Improving public private partnerships with collaboration to better detect and disrupt financial crime
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08-May-2025Main StageGuarding the Gates: A review of regulatory efforts and innovations aiming to combat sanction evasion / enhancing sanctions detection and leveraging tech solutions