2018 New York Fraud Summit

Alexis Castellani

Senior Vice President - Cyber Fraud Prevention, Citi

Alexis Castellani is the Intelligence Manager for Citi's Global Cyber Fraud Prevention organization, responsible for overseeing the collection and analysis of cyber fraud intelligence. She partners closely with Citi cyber security, fraud and intelligence operations, as well as law enforcement and other external organizations to enhance Citi's understanding of the cyber fraud landscape and emerging threats. Prior to joining Citi, Alexis served 9.5 years with the FBI as an Intelligence Analyst focused on counterterrorism matters, with additional experience investigating nation-state cyber intrusion.

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Kevin M. McCleary

Assistant to the Special Agent in Charge, Criminal Investigative Division, US Secret Service

Having began his career with the U.S. Secret Service in 1999, McCleary is currently assigned to the National Cyber-Forensics & Training Alliance's New York satellite office as the USSS Criminal Investigative Division's detailee. The NCFTA is a non-profit organization founded in 2002 that's composed of law enforcement, private industry and academic experts. It's focused on the identification, mitigation and neutralization of cyber threats through strategic alliances between member organizations.

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Randy Trzeciak

Director, CERT Insider Threat Center, CMU

Trzeciak heads a team focusing on insider threat research, threat analysis and modeling, assessments and training. He has more than 20 years of experience in software engineering, focusing on database design, development and maintenance. In addition to his role with CERT, he is an adjunct professor at Carnegie Mellon's Heinz College, Graduate School of Information Systems and Management.

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Jim Cunha

Senior Vice President of Bank Administration, Federal Reserve Bank of Boston

As senior vice president of treasury and financial services at the Federal Reserve Bank of Boston, Cunha is spearheading efforts to study, explore and engage with distributed ledger technology to determine applicability, potential benefits and risks for internal and external uses. Cunha is also responsible for two U.S. Treasury businesses supported by the Boston Fed: a stored value card and an invoice processing platform.

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Evan O'Regan

Associate Partner - IAM Practice - Canada, IBM Cloud and Cognitive Software

Evan O’Regan has over 20 years’ experience leading major projects related to secure Identity and Access Management (IAM). Evan specializes in the pragmatic application of IAM technologies and services to effectively address practical issues in the delivery of citizen and employee services. The essential insights that have earned Evan trusted advisor status to clients come from hands-on experience deploying sophisticated secure IAM initiatives around the globe.1

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Art Coviello

former CEO, RSA Security; Venture Partner, Rally Ventures

Coviello has more than 30 years of strategic, operating and financial management experience at high-technology companies and is one of the most recognized figures within the cybersecurity industry. He became CEO of RSA Security Inc. in 2000 and continued to lead the company following the acquisition by EMC in 2006 until he retired from the role in 2015. Coviello has played a leading role in several national cybersecurity initiatives, including as a founding board member of the Cyber Security Industry Alliance, and has served as an adviser to key government agencies as well as public-private initiatives.

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Randy Trzeciak

Director, CERT Insider Threat Center, CMU

Trzeciak heads a team focusing on insider threat research, threat analysis and modeling, assessments and training. He has more than 20 years of experience in software engineering, focusing on database design, development and maintenance. In addition to his role with CERT, he is an adjunct professor at Carnegie Mellon's Heinz College, Graduate School of Information Systems and Management.

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Sam Elliott

Director of Security Product Management, Bomgar

As director of security product management at Bomgar, Elliott leads a team of product managers responsible for developing strategy and defining, managing and launching new cybersecurity product suites and offerings. Prior to joining Bomgar, he held similar positions at BMC Software and Numara Software.

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Shaked Vax

Trusteer Products Strategist, IBM Security

Vax is the identity and anti-fraud solutions strategist at IBM Security. He is a financial industry subject matter expert specializing in online application security and performance, with a focus on digital banking fraud, digital identity theft prevention, consumer information protection and mobile banking security. With more than 17 years of experience in the security technology industry, Vax has previously held leadership positions for security product lines at Radware, Checkpoint Technologies and Compulite Industries.

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Arbor Networks

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Kevin Donovan

Vice President of Sales for the Americas, BioCatch

Kevin Donovan currently serves as VP of Sales for BioCatch in the Americas. Prior to joining BioCatch, Donovan spent 15 years building and scaling new products and markets in the cybersecurity industry. He helped grow VASCO into the leader in two-factor authentication and founded nJUVO, a security startup that protects business payments from fraud.

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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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Troy Leach

Chief Technology Officer, PCI Security Standards Council

Troy Leach currently serves as CTO of the PCI Security Standards Council. In this capacity, he partners with council representatives, participating organizations and industry leaders to develop comprehensive standards and strategies to secure payment card data and the supporting infrastructure. Leach is also congressional subject matter expert on payment security and the current chairman of the council's standards committee.

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Dan Hoffman

Global Director of Solutions Architects, Agari

Hoffman, CISSP, CEH, CHFI, is Agari's global director of solutions architects. He is the author of two security books and holds numerous security patents. He also is the former CTO and head of SMobile's Global Threat Center mobile device security research facility,and he's the author of the attack scenario for Cybershockwave, the simulated attack against the U.S. infrastructure.

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Chris Eng

Vice President of Research, Veracode

Eng is vice president of research at Veracode, where he leads the team responsible for integrating security expertise into the company's core product offerings. Previously, he was technical director at Symantec and an engineer at the National Security Agency. He is a frequent speaker at industry conferences and has been featured in media outlets such as Bloomberg, Fox Business and CBS.

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Dan Woods

VP of Attack Forensics, Shape Security

Before joining Shape Security, Woods served as assistant chief agent of special investigations at the Arizona Attorney General's Office, where he investigated complex fraud. Prior to that, he spent 20 years with local, state and federal law enforcement agencies and intelligence organizations, including the FBI, where he specialized in information operations and cybercrime.

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John Petrie

Global CISO, NTT Security

Petrie is an experienced senior executive, consultant, board member and thought leader with more than 26 years of information security experience. He serves as the global CISO for NTT Security Corp., where he's responsible for the overall global information security strategy and the management of the information security management system.

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Sam Kassoumeh

COO and Co-Founder, SecurityScorecard

Kassoumeh is the COO and co-founder of SecurityScorecard. With 10 years of exerience leading security teams, he formerly was head of security and compliance at Gilt and led global security at Federal-Mogul.

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