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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

Photo of Lloyd E McIntyre III, CFE

Lloyd E McIntyre III, CFE

Examination Specialist (Fraud)

AML/CFT Fraud Prevention

Mr. McIntyre is an Examination Specialist (Fraud) in the FDIC Cyber Fraud and Financial Crimes Section.  His current areas of focus are operational risk trends, suspicious activity report analysis, insider fraud training, and check fraud.  His 30 plus years of experience also includes bank supervision and management roles as an Examiner, Supervisory Examiner, Senior Policy Analyst, and Acting Chief.  Mr. McIntyre has led and instructed fraud, leadership, and bank supervision courses at ASBA, FDIC, FFIEC, FinCEN, IADI, and for numerous trade associations.  He is a graduate of West Virginia University, Morgantown, West Virginia, with a Bachelor of Arts degree in Economics, and the Southwestern Graduate School of Banking at Southern Methodist University, Dallas, Texas.  He is also a Certified Fraud Examiner.  Mr. McIntyre has been actively involved in youth soccer as an administrator, coach, and referee for over 25 years.  In 2020, he founded a non-profit soccer academy focused reaching vulnerable kids and creating a positive play environment.  He was recognized with the FDIC Nancy K. Rector Public Service Award in 2003 and was named the 2023 United States Youth Soccer Girls Recreational Coach of the Year.