Dennis M
Lormel
Dennis M. Lormel has over 49 years of distinguished professional experience fighting fraud, money laundering, terrorist financing and related challenges. He spent 31 years in federal government service, 28 as an FBI Special Agent. For the past 18 years, he has been a consultant. Mr. Lormel is the founder and President of DML Associates, LLC. He provides risk advisory consulting services and training related to terrorist financing, money laundering, fraud, financial crimes, corruption, and related compliance considerations. Mr. Lormel is the President of the Society of Former FBI Special Agents. He is also a member of the Association of Certified Anti-Money Specialists (ACAMS) Advisory Board. During his illustrious FBI career, Mr. Lormel amassed extensive major case experience. Following the terrorist attacks of 9/11, he established and led the elite Terrorist Financing Operations Section. For his visionary contributions in planning progressive investigative methodologies, Mr. Lormel received the U.S. Department of Justice Award for Investigative Initiative and the George H. W. Bush Award for Excellence in Counterterrorism, from the Central Intelligence Agency.