Rob Zerby


Rob is SVB's Deputy Bank Secrecy Act (BSA) Officer, responsible for fraud and anti-money laundering investigations. He has spent more than 20 years in banking focused on risk management, information technology, and decision science. Prior to joining SVB, Rob served as the manager of operations for Financial Crimes Investigations with Wells Fargo Bank.

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Deputy Bank Secrecy Act (BSA) Officer

Silicon Valley Bank
Office

Expert Insights from Rob Zerby

Fraud on the rise: How increased awareness can keep you protected

 

Defend Your Company from Business Email Compromise (BEC)

 

Coronavirus and fraud: What you need to know

 

FBI Warning: What you don’t know about cloud-based email fraud can hurt you

 

High Net-Worth? You're at Special Risk for Fraud

 

Q&A with fraud prevention consultant Brett Johnson