Taylor grew up in the convenience store industry. In the family business of 87 stores, Gray gained experience in all phases of convenience store and chain retail operations.
Taylor has been involved on a variety of projects, including heading global product management for three of the world's largest retail petroleum equipment and systems suppliers and Vice President of Research & Technology for the National Association of Convenience Stores (NACS). He managed product portfolios that included payment platforms for EMV migration markets from Malaysia to Canada, as well as mobile/RFID payments initiatives. Gray also established NACS' card payments program and currently serves over 1,500 stores, doing 100m transactions annually. Taylor is currently consulting with NACS (www.nacsonline.com) on card payment policy and serves as Executive Director for Conexxus (www.conexxus.org), a Washington-based non-profit focused on interoperability, card payment policy and data security issues.
The promise of the introduction of EMV into the U.S. is that it will significantly reduce third party fraud and card-not-present fraud. But fraud is like energy - it doesn't get created or destroyed, it simply is transformed. We therefore know from experience that thieves and fraudsters will not simply give up in the...
EMV Here We Come. Now that the U.S. has finally embraced secure-in-person transactions with EMV, we'll examine how the transition and the rollout will affect the rate of card-not-present (CNP) fraud and other online transactions. Join our panelists as we discuss such topics as how fraudsters will exploit the CNP...
Part 1 - EMV Here We Come
If you squeeze a balloon in one place, it will expand in another. When we secure in-person transactions with EMV, the fraudsters will begin testing other channels of entry, and one of the least secure portals is that of card-not-present (CNP), online transactions. Many other regions have...
US Financial Services Evangelist, BAE Systems Applied Intelligence
Sweeney is the US financial services evangelist of BAE Systems Applied Intelligence and is entrusted with cultivating innovative technology solutions in cyber security, fraud prevention and regulatory compliance for buy- and sell-side professionals worldwide. For more than 20 years, Sweeney has leveraged emerging and state-of-the-art software and services to empower and transform investment operations as well as control risks. He has served as chief information officer and chief technology officer for a number of marquee-name banks, hedge funds and Wall Street firms. Prior to joining BAE Systems Applied Intelligence, he served as chief information officer of compliance and legal technology for global financial services conglomerate Citi. From 2008 to 2012, he was director of research technology for Bridgewater Associates, the largest global hedge fund by assets with $160 billion. In addition to serving in senior roles for several technology boutiques, Sweeney also was CTO of HSBC. He is a graduate of Manhattan College and earned his master's degree in computer science from the University of Southern California.
Taylor grew up in the convenience store industry. In the family business of 87 stores, Gray gained experience in all phases of convenience store and chain retail operations.
Taylor has been involved on a variety of projects, including heading global product management for three of the world's largest retail petroleum equipment and systems suppliers and Vice President of Research & Technology for the National Association of Convenience Stores (NACS). He managed product portfolios that included payment platforms for EMV migration markets from Malaysia to Canada, as well as mobile/RFID payments initiatives. Gray also established NACS' card payments program and currently serves over 1,500 stores, doing 100m transactions annually. Taylor is currently consulting with NACS (www.nacsonline.com) on card payment policy and serves as Executive Director for Conexxus (www.conexxus.org), a Washington-based non-profit focused on interoperability, card payment policy and data security issues.
Managing Director - Visa & Check Loss Prevention Group, Charles Schwab
Caldwell serves as the Managing Director of Schwab's Visa and Check Loss Prevention Group (VCLP). VCLP is responsible for conducting investigations on VISA debit card, Check, and ACH fraud claims reported by Schwab clients, and working with other groups within the firm to identify fraud trends and adjust/implement prevention strategies. In addition, he partners with public and private organizations to combat fraud. Before joining Schwab, Caldwell served as an FBI field supervisor in the San Francisco Division's Monterey Bay resident agency, managing agents investigating public corruption, fraud/money laundering, fugitives, and violent crime, and representing the FBI to local law enforcement in a three county region. Prior to that he represented FBI interests to foreign law enforcement partners in several central European countries from the U.S. Embassy in Vienna, Austria. He began his FBI career in Eugene, Oregon, investigating a broad variety of federal crimes.
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.
Chief Cybersecurity Officer, Bank of the West (BNP Paribas)
Pollino is responsible for fraud prevention oversight and education at the bank. Pollino was recently named a top ten influencer by Bank Information Security. Prior to joining Bank of the West, Pollino served in senior fraud prevention positions for Wells Fargo, Washington Mutual, and Charles Schwab. During his career, Pollino has also worked as an information security consultant at @stake and UUNET advising Fortune 100 companies on information security issues. Pollino is the author of RSA Press: Wireless security, The Hacker's Challenge Books 1, 2 and 3, and Hacking Exposed: Wireless and frequently contributes to the Bank of the West blog.
Taylor grew up in the convenience store industry. In the family business of 87 stores, Gray gained experience in all phases of convenience store and chain retail operations.
Taylor has been involved on a variety of projects, including heading global product management for three of the world's largest retail petroleum equipment and systems suppliers and Vice President of Research & Technology for the National Association of Convenience Stores (NACS). He managed product portfolios that included payment platforms for EMV migration markets from Malaysia to Canada, as well as mobile/RFID payments initiatives. Gray also established NACS' card payments program and currently serves over 1,500 stores, doing 100m transactions annually. Taylor is currently consulting with NACS (www.nacsonline.com) on card payment policy and serves as Executive Director for Conexxus (www.conexxus.org), a Washington-based non-profit focused on interoperability, card payment policy and data security issues.
Tim serves as CTO of Bluefin Payments Systems, the first North-American based company to receive PCI validation for a Point-to-Point Encryption (P2PE) solution in March 2014. Tim brings over 24 years of information technology and operational experience in the financial service industry to Bluefin where manages all aspects of IT and technology patents for the company. Prior to joining Bluefin, Tim served as CTO of Acculynk, CIO of Pay By Touch Payment Solutions, and CIO/CTO of NOVA Information Systems. Tim spent 10 years with the National Security Agency as a Certified Cryptologic Engineer and while at Bluefin, has received multiple patent awards. Tim graduated with his Masters in CIS from Boston University and a Bachelors of Engineering from Vanderbilt University.
VP of Business Development, Enterprise Payment Solutions, 3Delta Systems
Mr. Ricker is Vice President of Business Development for Enterprise Payment Solutions at 3Delta Systems. He is responsible for the strategic development and management of the CardVault tokenization service and sales to 3DSI's enterprise customers which CardVault targets. Previously, he was 3DSI's Director of Operations where he helped develop 3DSI's customer support, product delivery, sales and billing infrastructure, managing all implementation and service issues. A 3Delta veteran since 2000, Mr. Ricker has over 30 years of experience in operations, marketing and finance, in the federal government, real estate and card processing industries.
Taylor grew up in the convenience store industry. In the family business of 87 stores, Gray gained experience in all phases of convenience store and chain retail operations.
Taylor has been involved on a variety of projects, including heading global product management for three of the world's largest retail petroleum equipment and systems suppliers and Vice President of Research & Technology for the National Association of Convenience Stores (NACS). He managed product portfolios that included payment platforms for EMV migration markets from Malaysia to Canada, as well as mobile/RFID payments initiatives. Gray also established NACS' card payments program and currently serves over 1,500 stores, doing 100m transactions annually. Taylor is currently consulting with NACS (www.nacsonline.com) on card payment policy and serves as Executive Director for Conexxus (www.conexxus.org), a Washington-based non-profit focused on interoperability, card payment policy and data security issues.
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