For the past decade Philip Dragotta has been investigating fraud in the securities, investment and banking industries. He is currently an Assistant General Counsel with USAA. He focuses on payments, due diligence, data mining and analytics, anti-money-laundering (AML), Risk Management, Legal Risk, and vendor contracts.
Phil is licensed to practice law in Pennsylvania.
Education and Certifications
- JD, Tax Law/Taxation, Western Michigan University Cooley Law School
- BS, Penn State University
- Certified Anti-Money Laundering Specialist (CAMS)