Speaker: Assistant Special Agent in Charge Christopher Delzotto
Delivery Method: Group Live
CPE offered: 1 hour
Program Level: Overview
Prerequisites: None
Advanced preparation: None
Field of Study: Fraud
Bio: Christopher S. Delzotto entered on duty with the Federal Bureau of Investigation in 2009 as a Special Agent. Upon graduation from the FBI Academy, he was assigned to the New York Field Office, where he worked Corporate and Securities Fraud matters.
In 2017, Mr. Delzotto was promoted to Supervisory Special Agent, where he served as a Program Manager for the FBI’s Criminal Division. As part of the Criminal Division’s Money Laundering Unit, he oversaw all of the money laundering investigations located in the South Central Region of the U.S., which included 12 Field Offices. Upon completion of his 18-month TDY, Mr. Delzotto returned to the New York Field Office and continued to work money laundering investigations.
In 2019, Mr. Delzotto was promoted to Field SSA of a Bank Fraud squad in the New York Field Office. Mr. Delzotto also served as New York’s Bank Fraud Coordinator, Elder Fraud Coordinator, and Covid Fraud Coordinator.
In December 2021, Mr. Delzotto was named the Assistant Special Agent in Charge of the San Antonio Field Office. He is responsible for the HQC Criminal Division, Del Rio Resident Agency, and Forensic Accounting program.
In 2002, Mr. Delzotto graduated from the University of Central Florida with a Bachelor of Science in Business Administration, majoring in Finance. In 2007, Mr. Delzotto received his Master of Business Administration degree from the University of Central Florida. Mr. Delzotto holds the Certified Anti-Money Laundering Specialist (CAMS) designation and belongs to the Association of Certified Anti-Money Laundering Specialists. Prior to the FBI, Mr. Delzotto worked for Panasonic Corporation, Healthcare Corporation of America, and Bank of New York in various accounting and audit roles. Mr. Delzotto is married and has three children.
Registration fee is per person attending the meeting. It includes 1 CPE credit and lunch.
Cancellation Policy and No Shows: Cancellations will not be eligible for a refund; however, substitutions will be accepted. In the event an attendee does not attend the event, the registration fee will be forfeited.
The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.
Complaint resolution: Complaints should be directed to the Chapter Board at info@rgvacfe.com.
