Mark Varacchi

Mark Varacchi: Email & Phone Number

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National Speaker | Fraud Prevention & White Collar Risk at Law Firm|New York City Metropolitan Area, United States

Position:

National Speaker | Fraud Prevention & White Collar Risk at Law Firm

Location:

New York City Metropolitan Area, United States

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Last updated: 2026-09-19
Updated: 2026-09-19

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Work Experience 29 years

National Speaker | Fraud Prevention & White Collar Risk at Law Firm

Dec 2023 - Current

Executive | Operations | AI | Business Strategy | Logistics | Growth at DI LLC

May 2020 - Current

Founder at Federal Prison Consultancy LLC

Jan 2024 - Current

Forensic Accountant at Freelance, self-employed

Mar 2017 - Oct 2020

Chief Executive Officer at Sentinel Growth Fund Management/Radar Alternative Fund Lp

Mar 2013 - Dec 2016

Cheif Operating Officer at Quidnet and Taran Asset Management

Jan 2010 - Mar 2013

Senior Operations Manager at Diamondback Capital Management

Jan 2008 - Jan 2010

Chief Operating Officer at XI Asset Management

Mar 2004 - Jan 2008

Chief Operating Officer at Calypso

Sep 1999 - Jan 2004

Internal Control Accountant at Bear Stearns Companies

Aug 1997 - Sep 1999

Mark Varacchi started working in 1997, then the employee has changed 9 companies and 8 jobs. On average, Mark Varacchi works for one company for 3 years 6 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Consulting across 3 core areas.

Education

Bachelor of Science - BS at University of Bridgeport

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