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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.

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, and is currently serving in the role of Acting Chief.  He has over 30 years of bank supervision and management experience as an Examiner, Supervisory Examiner, Community Bank Outreach Manager, Senior Large Bank Examiner, and Senior Policy Analyst (International Affairs Branch).  He has led and instructed fraud, leadership, and bank supervision courses for the Association of Supervisors of Banks of the Americas, Community Bankers of West Virginia, FDIC, FFIEC, and the West Virginia Bankers Association.   He is a graduate of West Virginia University, Morgantown, West Virginia, with a Bachelor of Arts degree in Economics and is working on a senior research thesis on check fraud mitigation techniques at the Southwestern Graduate School of Banking.  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 on outreach to vulnerable kids.  He was the 2003 recipient of the FDIC Nancy K. Rector Public Service Award and just named the 2023 United States Youth Soccer Girls Recreational Coach of the Year.