Jeff Dant currently serves as the Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at BMO Financial Group. Previously, he was the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
Financial crime has seen some unique spikes in the past year, and banking institutions are taking extraordinary steps to coordinate their detection, prevention and response efforts - much like their fraud fusion centers.
Jeff Dant, a former U.S. Secret Service agent, now plies his skills at BMO Financial Group, where...
Whether you're a large enterprise that has experienced a headline data breach or a midmarket organization that has just been paralyzed by ransomware, you share points in common. Which law enforcement agency do I call after the incident has been discovered? What do I do - and not do with the affected systems? What...
As the challenge of battling fraud and preventing breaches grows ever more complex, the necessity of Infosec professionals to build a close working relationship with law enforcement is well known. But how can you make sure this relationship works well for both parties?
In this session, you'll hear the unique...
As the fraud threat continuously changes, financial institutions must be able to adapt to the threat in order to protect assets and customers. While organizational changes and shifts are part of business, integration of multiple disciplines through dedicated Fusion Centers allows dynamic change in posture, while...
In addition to being able to respond operationally and technically to a breach, organizations must also understand and be prepared for all the legal aspects of response. Savvy organizations must be knowledgeable about response and notification processes and understand the how, what and why of law enforcement and...
As the challenge of battling fraud and preventing breaches grows ever more complex, the necessity of Infosec professionals to build a close working relationship with law enforcement is well known. But how can you make sure this relationship works well for both parties?
In this session, you'll hear the unique...
Public sector organizations need to better understand the driving forces, priorities and procedures within the organizations they "protect," but equally as important is that the private sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process.
This mutual...
Jeff Dant currently serves as the Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at BMO Financial Group. Previously, he was the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
Jeff Dant currently serves as the Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at BMO Financial Group. Previously, he was the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
Kristin Judge currently serves as CEO of the Cybercrime Support Network (cybercrimesupport.org). To address the needs of cybercrime victims, she founded this nonprofit to work with federal, state and local law enforcement and consumer protection agencies to help consumers and small businesses affected by cybercrime. With their United Way partners, CSN has been awarded over $3M in DOJ federal grants to serve
victims and is building the US "Cyber 911" to serve millions of cybercrime and online fraud victims. In 2008. she was elected to serve as a Washtenaw County Commissioner and supported the U.S. Department of Homeland Security in growing cybersecurity outreach to state and local government officials. After elected office, she worked at the Center for Internet Security, focusing on connecting state and local governments to federal services and technology needed to improve cyber security. As Director of Government Affairs at the National Cyber Security Alliance (NCSA), Judge worked with Google, FTC, FBI, SBA, DHS, NIST, congressional leaders and other key stakeholders across the country to educate consumers and businesses how to protect sensitive data.
Jeff Dant currently serves as the Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at BMO Financial Group. Previously, he was the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
Jeff Dant currently serves as the Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at BMO Financial Group. Previously, he was the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
Jeff Dant currently serves as the Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at BMO Financial Group. Previously, he was the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
Gersh is the co-chair of the healthcare practice group, Ropes & Gray, LLP, with more than 25 years of experience advising a wide range of health care companies and investors on sophisticated regulatory and enforcement matters and the acquisitions and sale of health care entities. Her clients include pharmaceutical manufacturers and medical device companies, managed care companies, dental service organizations and practice management companies, as well as academic medical centers and community hospitals. Gersh counsels clients on a range of compliance matters, including design and implementation of corporate compliance programs and negotiation and implementation of corporate integrity agreements, as well as anti-kickback and state corporate practice laws.
Gersh is also a recognized expert in privacy and data security. She advises clients on an array of data privacy, protection and security matters under HIPAA as well as state privacy and security laws. She has represented clients involved in security incidents involving protected health and other sensitive personal information, including representing clients in matters involving the United States Department of Health and Human Services, Office for Civil Rights, as well as HIPAA security audits and qui tam actions initiated by state and federal government authorities.
Special Agent - New York Electronic Crimes Task Force, US Secret Service
SA Jarrow has been a member of the USSS NY ECTF for over 5 years where he has conducted several high profile cyber investigations. Agents of the Secret Service's New York Electronic Crimes Task Force investigate cyber-crimes including, but not limited to network intrusions, complex cyber fraud cases, and money laundering investigations. This unit investigates complex, world-wide, significant impact cyber-crimes that affect not only the New York financial community but the United States financial system as a whole.
Supervisory Special Agent (SSA) Prashanth Mekala has been a Special Agent with the FBI for approximately 15 years. He spent the first eight years of his career working on complex counterintelligence and espionage cases. From 2012 to 2014 he worked in FBI Headquarters as a Program Manager in the Counterintelligence Division - Economic Espionage Unit and the Cyber Division - Middle East/Africa Unit. For the past four years SSA Mekala has managed teams in the FBI New York Field Office focused on sophisticated nation state and criminal actors that leverage computer intrusions.
Jeff Dant currently serves as the Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at BMO Financial Group. Previously, he was the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
Bizzarro has been with the U.S. Postal Inspection Service since January 2008. Since joining the agency, he has worked in the Mail Fraud and Securities Fraud Investigations Division. In 2010, Bizzarro was a recipient of the Investigator of The Year Award from the Federal Law Enforcement Foundation for his work investigating backdating stock option fraud at Monster.com. Before joining the agency, Bizzarro was a police officer and investigator with the New York State Office of the Attorney General, working no-fault insurance fraud investigations. Bizzarro is a graduate of St. Johns University and has a bachelor's degree in accounting.
Jeff Dant currently serves as the Managing Director, Fraud Operations and Intelligence - Financial Crimes Unit at BMO Financial Group. Previously, he was the Director of Citi Global Consumer Bank's Fraud Fusion Center. He is responsible for the strategy and operations of the Fusion Center in the support of Fraud and Financial Crime management. Prior to this role, Dant served as the Digital Forensics Program Manager for Citi Security and Investigative Services Cyber Investigations group.
Before joining Citi, Dant served 12 years with the United States Secret Service in a variety of roles. He began his Secret Service career as a Uniformed Officer at the White House, and later carried several other roles including Special Agent in Washington Field Office, Newark Field Office, and Presidential Protection Division - Transportation Section. He specialized in financial crime investigations, specifically electronic crimes leveraged by Organized Eastern European Criminal Groups, leveraging intelligence and digital forensics in successful prosecutions, including the capture and suppression of the most prolific ATM skimming organization in the United States. Dant served as a Liaison officer to Europol's European Cyber Crime Centre (EC3), continuing the targeting of international financial crime rings.
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