Peter Sopranzetti
Senior Fraud Analyst - Fraud Investigations at Appfolio
Based in Providence, United States
7-day free trial · no credit card
Seniority
Staff
Department
Information Technology
Location
Providence
Industry
Software Development
Company size
1.8K
Contact information
Reveal Peter's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
p•••••••@appfolio.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Peter Sopranzetti
Peter is an expert in financial crimes investigations having worked closely with the FBI, U.S. Homeland Security and Secret Service, among other agencies, to investigate high-profile crypto-currency, cyber, fraud, and money laundering crimes. Previously, Peter served on BlockFi's Financial Intelligence Unit, where he led and coordinated complex crypto-currency financial crimes investigations for their wallet, trading, and loan products. Throughout his career, Peter has assisted law enforcement in seizing more than $750 million in illicit assets. Peter holds a B.S. in Criminal Justice and a Minor in Economics from Rutgers University and serves on the Board of Advisors for Rutgers’ Financial Compliance Program.
Decision-makers
Other people at Appfolio
- RAStaff
Ron Austin
Technical Compliance Analyst · Other
- AHC-Team
Adam Hansen
Chief of Staff, Engineering · Engineering
- TRManager
Tanja Reese
Sr Manager, Internal Audit · General Business & Management
- RCStaff
Ryan Conrad
Sr Credit Analyst · Finance & Accounting
- SSStaff
Shawn Scott
Software Engineer Ii · Information Technology
Build a list of verified contacts at Appfolio
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Peter
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime