Training

Joanna Schoneveld

Senior Manager, Fraud Programs, Interac Association/Acxsys Corp.

Schoneveld is responsible for the day-to-day operational management of fraud programs and services at Interac, where she has been analyzing fraud trends and leading the development and delivery of fraud programs for more than 11 years. Before joining Interac, Schoneveld worked at CIBC and Sears Canada Bank, where she analyzed and investigated fraud. Her focus at Interac is to empower consumers and businesses to make informed risk decisions by offering innovative and flexible fraud solutions.

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Allan Stojanovic

Security Architect and Analyst, University of Toronto

Allan Stojanovic has survived IT for over 20 years. He has worked in nearly every vertical doing may different roles, mostly in the Information Security field. A jack of all trades, he tries to know a little bit about everything, and is a self-proclaimed expert at nothing. The University of Toronto has been kind enough to employ him for the past 6 years.

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Claire Hatcher

Global Head of Fraud Prevention, Kaspersky

Claire Hatcher currently serves as Global Lead for Kaspersky's Fraud Prevention division. Prior to joining Kaspersky, she worked at RSA (part of Dell Technologies) for 6 years, where she had a number of roles within their fraud and risk intelligence business unit, including leading their business operations and sales strategy functions. Hatcher has worked in cybersecurity for over 15 years, specialising in fraud prevention for the past decade. Throughout her career in fraud prevention she has developed many relationships within the financial services sector, as well as with online retailers and other industries both within Europe and worldwide. This cross vertical and cross geographical experience provides a deep understanding of how fraud threats and trends emerge, develop and evolve.

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Antonio Moreno

Global Business Director, Security and Biometrics, Nuance

Antonio Moreno currently serves as the Global Director for Product Strategy and Go to Market within the Biometrics and Security Group at Nuance. As part of its role, he is in charge of leading the Strategy and Roadmap planning of the Nuance's Security Product Portfolio. Prior to that, Moreno spent 12 years as part of the Agnitio Team, ending his tenure there as Senior Vice President of Product Management. He is also a well-known expert on Forensic Speaker Recognition, having participated in many workshops and conferences all over the world. Prior to this, Moreno worked in Telefónica I+D, the R&D division of Telefónica.

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Everett Stern

CEO & Intelligence Director, Tactical Rabbit

Everett Stern currently serves as CEO and Intelligence Director of Tactical Rabbit, a private intelligence agency that provides clients with actionable business intelligence. He made international headlines as a government whistle-blower who helped uncover one of the largest banking scandals of all time. When Stern joined HSBC Bank in 2012, he discovered that the bank was facilitating the transfer of hundreds of millions of dollars by terrorist organizations and major drug dealers, in clear violation of U.S. law. Stern quit HSBC and filed a whistle-blower claim with the SEC. In late 2012, in part as a result of Stern's efforts, HSBC agreed to pay a record $1.9 billion in fines to U.S. authorities. Stern later founded Rabbit Capital Management, a hedge fund, dedicated to uncovering fraud and money laundering activity that feeds the financial needs of terrorist organizations and drug cartels. He has been featured in dozens of news articles and broadcasts, and appeared in a Netflix documentary, "Dirty Money," on Wall Street and corporate greed.

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Laz Macias

Field Solutions Engineer, Cequence Security

Macias has over 15 years of experience developing and executing plans to effectively leverage Information Technology and Cloud Services to redefine Security Programs. Laz has worked for some of the most innovative companies in the world such as Netskope, VMware, and Airwatch, among others. His focus has been Enterprise Application Security, SSO, Mobile and Cloud Security. Laz holds a Masters Degree in Information Security with several industry leading security certifications.

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Simon Marchand

Chief Fraud Prevention Officer, Security & Biometrics Division, Nuance Communications

Simon Marchand is the Chief Fraud Prevention Officer of the Security and Biometrics business unit within Nuance Communications' Enterprise division. He has extensive expertise in fraud prevention, detection, security and authentication in both the banking and telecom industries. Prior to Nuance, Marchand held key fraud prevention positions at Montreal-based Laurentian Bank, Bell, and most recently Québec's Order of Chartered Administrators, where he managed its professional inspection program. Marchand works closely with Nuance clients to design biometric-based authentication and fraud prevention strategies that disrupt criminals while reducing effort and friction for legitimate customers.

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Shirley Inscoe

Senior Analyst, Aite Group

Inscoe is a senior analyst with Aite Group, covering fraud and data security. She brings to Aite Group 30 years of banking experience in enterprise fraud and payments issues. Inscoe has served as the chair of the BITS Fraud Reduction Steering Committee and the co-chair of Early Warning Services' Advisory Committee, and has been a member of ABA's Deposit Account Fraud and Payment Systems Committees. Formerly, Inscoe was the director of financial services solutions at Memento Inc., where she was responsible for guiding the company's overall strategy and supporting product development, marketing, and sales related to payments risk mitigation. During her tenure with Memento, she worked to expand the firm's product offerings beyond employee fraud to cover check, ACH, and wire fraud. Before that, Inscoe was SVP and director of payments strategy with Wachovia Bank.

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Christopher Delzotto

Supervisory Special Agent FBI - New York Division C-3, Financial Institution Related Fraud

Christopher S. Delzotto is a Supervisory Special Agent (SSA) assigned to the Federal Bureau of Investigation's (FBI) New York Field Office. SSA Delzotto currently oversees a Financial Crimes squad, where the investigations focus on bank fraud, wire fraud, and money laundering. Prior to this assignment, SSA Delzotto was assigned to FBI - Headquarters, where he managed money laundering investigations for 12 FBI Field Offices composing the south central region of the U.S. SSA Delzotto spent the first seven years of his FBI career investigating Securities and Corporate Fraud matters. SSA Delzotto was the lead investigator in the following cases of note, including: U.S. vs. Martin Shkreli, U.S. vs. Howard Leventhal, and U.S. versus Bruce Bagley, to name a few. SSA Delzotto holds a Bachelor's Degree in Finance, a M.B.A, and is CAMS certified.

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Dora Gomez

President NYCFE, InfraGard Board Member, FinCrime Consultant.

Gomez has over 25 years of experience in insurance and financial services and is currently with Ernst & Young's IT Advisory - Financial crimes, Fraud and Compliance team. She spent 17 years with the AXA Group in various leadership roles in Audit, Fraud Risk Management, AML, GRC, ERM, and IT Security, including significant international experience and perspectives. Following her return to the U.S. from an expat assignment in Paris France, she was Audit Director and Global Fraud Officer for AXA Technology Services where she created the company's Anti-Fraud Policy, including investigations/whistleblower incidents, and managed a fraud mitigation program. She held positions as Audit Chief of Staff and Risk Officer as well - establishing the audit department's global departmental practices and governance. Dora is an active Board Director of InfraGard's New York Metro Chapter (affiliated with the FBI) and was the recipient of the InfraGard Northeast Region IMA Leadership Award in 2019. She is a Board Officer of the Association of Certified Fraud Examiners New York Chapter and is the current Audit Committee Chair for the High Technology Crime Investigation Association. She is a steering committee member for the annual New York Metro Joint Cyber Security Conference.

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Vinnie Piserchio

Senior Investigator, New York Life

Vinnie Piserchio is a Senior Investigator with New York Life Insurance company. He and members of his team are responsible for investigating all suspicions of Fraud involving Agents, Employees, Clients and Third Parties. Mr. Piserchio has participated in and conducted many complex investigations into suspicions and allegations of Life Insurance and Financial Fraud. Vinnie has a background in Law Enforcement where he enjoyed assignments in Special Investigations, Narcotics, Traffic and Patrol. He rose through the ranks to the rank of Captain of Police, headed up the Patrol Division and Support Services and managed up to 110 Sworn and Civilian Personnel.

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Kristen Santos

VP, Head of Fraud Prevention & Investigations , Apple Bank

Kristen Santos is responsible for the overall administration and management of retail fraud risk and fraud mitigation. In her role, she provides guidance and direction to the branch network and works with related departments to ensure proper operational and internal controls are in place. Prior career roles include Vice President of Deutsche Bank's Anti-Financial Crime Investigations for the Americas, where she implemented the US Identity Theft Program and provided oversight on complex internal and external financial crime investigations, and as the Director of the FCIU for Sterling National Bank, where she assisted the BSA Officer in building a holistic Financial Crimes Compliance Program and overseeing security, transaction monitoring and investigations.

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Vijay Balasubramaniyan

Co-Founder, CEO and CTO, Pindrop

Vijay has held various engineering and research roles with Google, Siemens, IBM Research, and Intel. He holds patents in VoIP security and scalability and he frequently speaks on phone fraud threats at technical conferences, including RSA, Black Hat, FS-ISAC, CCS and ICDCS. Vijay earned a PhD in Computer Science from Georgia Institute of Technology. His PhD thesis was on telecommunications security.

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Warren Barnett

VP, Risk Management, Hudson Heritage Credit Union

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Shirley Inscoe

Senior Analyst, Aite Group

Inscoe is a senior analyst with Aite Group, covering fraud and data security. She brings to Aite Group 30 years of banking experience in enterprise fraud and payments issues. Inscoe has served as the chair of the BITS Fraud Reduction Steering Committee and the co-chair of Early Warning Services' Advisory Committee, and has been a member of ABA's Deposit Account Fraud and Payment Systems Committees. Formerly, Inscoe was the director of financial services solutions at Memento Inc., where she was responsible for guiding the company's overall strategy and supporting product development, marketing, and sales related to payments risk mitigation. During her tenure with Memento, she worked to expand the firm's product offerings beyond employee fraud to cover check, ACH, and wire fraud. Before that, Inscoe was SVP and director of payments strategy with Wachovia Bank.

View all courses by Shirley Inscoe