Lou DeTitto has spent a combined 20 years in federal law enforcement and financial crime analytics leadership at a Tier 1 global financial institution, working at the intersection of national security and finance. In June 2026, Lou testified before the U.S. House Financial Services Committee on the growing convergence of cyber, fraud, and AML, and its connection to Chinese money laundering networks and Transnational Criminal Organizations. Lou's work focuses on financial network intelligence and detection: identifying, mapping, tracking, and disrupting the organized crime networks behind money laundering, fraud, scams, sanctions evasion, and cross-border financial crime.