Paul Ferrillo currently serves as a partner and shareholder at Greenberg Traurig, LLP. He focuses his practice on cybersecurity corporate governance issues, complex securities and business litigation, and internal investigations. Ferrillo assists clients with governance, disclosure, and regulatory matters relating to their cybersecurity postures and the regulatory requirements which govern them. He represents public companies and their directors and officers in shareholder class and derivative actions, as well as in internal investigations. In particular, Ferrillo has coordinated numerous internal investigations on behalf of audit committees and special committees, and handled the defense of securities class actions alleging accounting irregularities and/or financial fraud.
Teaming-up the public and private sectors to address cybercrime and cooperating with law enforcement is critical in reporting cybercrime to law enforcement agencies.
This expert panel of InfraGard Members and FBI Agents share how they have worked together on cybercrime investigations that affected both...
James Bernard currently serves as a Vice President/Investments with Stifel and an active Secure Member of InfraGard's New York Metro Chapter, (affiliated with the FBI), as well as an active member in ISACA and OWASP. He is a mentor for iQ4's centralized applied learning platform as a subject matter expert on The Insider Threat, helping students in the Cyber Security programs at Brooklyn College, SUNY Albany and CUNY. Bernard has 25 years of experience in financial services as a New York City-based financial advisor to high net-worth individuals, retirement plans, and corporations, analyzing market trends and managing all aspects of goals-based wealth planning and asset management through a comprehensive full service platform. Governance, Risk and Compliance training includes risk, fraud and ethics issues, anti-money laundering, OFAC & Economic Sanctions, as well as cyber security best practices and risk mitigation approaches, among others.
Paul Ferrillo currently serves as a partner and shareholder at Greenberg Traurig, LLP. He focuses his practice on cybersecurity corporate governance issues, complex securities and business litigation, and internal investigations. Ferrillo assists clients with governance, disclosure, and regulatory matters relating to their cybersecurity postures and the regulatory requirements which govern them. He represents public companies and their directors and officers in shareholder class and derivative actions, as well as in internal investigations. In particular, Ferrillo has coordinated numerous internal investigations on behalf of audit committees and special committees, and handled the defense of securities class actions alleging accounting irregularities and/or financial fraud.
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.
SSA Kachhia-Patel has over 14 years of experience as an FBI Special Agent. During his first seven years, SSA Kachhia-Patel handled foreign counterinlliegence and insider threat matters. SSA Kachhia-Patel, intimately worked Operation Ghost Stories and was responsible for the arrest of the Russian Illegal Anna Chapman. Over the last seven years, SSA Kachhia-Patel has focused his efforts on nation state hacking efforts through field work and program management from FBI Headquarters. Notably, SSA Kachhia-Patel helped to manage large intrusions including the Sony Pictures destructive malware attack and healthcare PII intrusions to name a few. Currently, SSA Kachhia-Patel manages a team investigating nation state sponsored computer network exploitation and attacks.
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