Senior Managing Director of Investigations, Guidepost
Kenneth C. Citarella currently serves as a senior managing director for the Investigations and Cyber Forensics practice. He joined Guidepost Solutions in 2010 as a project manager to investigate fraudulent claims for the Gulf Coast Claims Facility in its administration of the $20 billion BP compensation fund. In that capacity, Citarella supervised 300 professionals, including more than 200 field investigators. He also manages several of the integrity monitorship projects Guidepost Solutions performs for the Port Authority of New York and New Jersey and the New Jersey Department of Transportation. Using a team of attorneys, forensic accountants and investigators, Guidepost Solutions monitors all aspects of major public works construction projects to prevent fraud, waste and abuse. Prior to joining Guidepost Solutions, Citarella worked with a commercial litigation law firm and the Corporate Investigations Division of Prudential. Citarella had a distinguished 28-year career as a white-collar and computer crime prosecutor in the Westchester County, New York District Attorney's Office, which he concluded as Deputy Chief of the Investigations Division. He prosecuted investment frauds, larcenies, embezzlements, anti-trust violations, public corruption, forgeries and many other economic crimes.
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Senior Managing Director of Investigations, Guidepost
Kenneth C. Citarella currently serves as a senior managing director for the Investigations and Cyber Forensics practice. He joined Guidepost Solutions in 2010 as a project manager to investigate fraudulent claims for the Gulf Coast Claims Facility in its administration of the $20 billion BP compensation fund. In that capacity, Citarella supervised 300 professionals, including more than 200 field investigators. He also manages several of the integrity monitorship projects Guidepost Solutions performs for the Port Authority of New York and New Jersey and the New Jersey Department of Transportation. Using a team of attorneys, forensic accountants and investigators, Guidepost Solutions monitors all aspects of major public works construction projects to prevent fraud, waste and abuse. Prior to joining Guidepost Solutions, Citarella worked with a commercial litigation law firm and the Corporate Investigations Division of Prudential. Citarella had a distinguished 28-year career as a white-collar and computer crime prosecutor in the Westchester County, New York District Attorney's Office, which he concluded as Deputy Chief of the Investigations Division. He prosecuted investment frauds, larcenies, embezzlements, anti-trust violations, public corruption, forgeries and many other economic crimes.
Rodrigo Figueroa currently serves as a Senior Director at PayPal, charged with heading the Fraud Risk Management initiative. He has more than 18 years of experience in Risk Management and 23 years in Financial Services. Figueroa joined PayPal recently to implement a second line of defense and oversight program for fraud risk management. Previously Rodrigo was the Global Head of Fraud Oversight for Citibank Consumer Banking.
Dora Gomez is a Director on the Boards of the Association of Certified Fraud Examiners New York Chapter and InfraGard's New York Metro Chapter (affiliated with the FBI). She is additionally the current Northeast Chapter President for the High Technology Crime Investigation Association and a member of their International Board of Directors. She actively manages and plans the chapter meetings and conferences for these organizations and is part of the steering committee for the annual New York Metro Joint Cyber Security Conference. Gomez has over 25 years of experience in insurance and financial services and spent most of her career in the AXA Group in various leadership roles in Audit, Anti-Fraud, Risk Management and IT Security, including significant international experience and perspectives. Most recently she was a Divisional Director of Internal Controls at Wolters Kluwer.
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