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With Abhishek Agarwal (Founder/CEO, Croudify), Naddav Paran (TM Financial Forensics), Olga Zlatkova (Signifyd), Kamal Hubbard (Certified Fraud Examiner).
Tue, Jul 18, 2017 @ 06:30 PM   FREE   Sheppard Mullin, 379 Lytton Ave
 
     
 
 
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PLEASE NOTE: THIS IS A TICKETED EVENT YOU MUST BOOK @TICKETLEAP

Join us for a panel of experts on the risks & fraud in FinTech!

Abhishek Agarwal is the founder & CEO of Croudify. At Croudify he is responsible for Product Development, Biz Dev & Model development. Croudify is a ML & AI based startup that provides intelligence for online lending investments. Abhishek has nearly 15 years of product & finance experience building his career at Montgomery Securities, Bank of America & Bank of America Merrill Lynch. Abhishek was instrumental in building first comprehensive Operational Risk modeling & collection framework at Bank of America. He also played a key role in cleaning up the distressed RMBS portfolio from Countrywide & Merrill Lynch. Abhishek holds an MBA from The Wharton School & is a CFA charter Holder. He is also a certified Financial Risk Manager & has en engineering degree from IIT, Kharagpur.
Naddav Paran, CPA, CFE, CAMS is a management consultant at TM Financial Forensics, specializing in forensic accounting. He is a partner of the U.S. Secret Service Electronic Crimes Task Force & holds licenses & certificates as a Certified Public Accountant, Certified Fraud Examiner, & Certified Anti-Money Laundering Specialist. His practice primarily focuses on supporting commercial litigation through the calculation of economic damages, investigating fraud, & investigating regulatory compliance matters. His clients span across many industries & include financial institutions, technology companies & government contractors. In addition to his work as a forensic accountant, Mr. Paran serves in the United States Coast Guard Reserve, where he participates in federal law enforcement & anti-terror missions.
Olga Zlatkova, Signifyd graduated from University of Sofia, Bulgaria with a degree in Political science, specialized in Comparative politics. She travelled & lived on 3 continents (Europe, Africa & North America). Started her career in 2006 working for may be the largest Bank in Bulgaria - the DSK, as a specialist in Fraud & Risk. Gained extensive experience in Payment Fraud, resolved many international & country-wide cases, conducted investigations to prevent mainly ATM fraud. In 2008 immigrated to Canada & continued her career in Payment system fraud while working in the Credit Union system - Company called Central 1 Credit Union (Vancouver, BC, Canada), which is providing financial & other services to smaller Credit Unions & smaller banks across the country. Her main focus was preventing payment cards fraud & online banking fraud for account holders of 52+ financial organizations (Credit Unions & few small banks) at a time. Constant cooperation with all banks in Canada & the national processor Interac, was also key in many investigations. In 2016 she moved to Silicon Valley after finding a job at one of the FinTech companies - Signifyd (San Jose, CA). This is where she expanded her expertise towards the area of e-commerce fraud. She holds a Risk Management designation - CRM & is a member of the ACFE working towards obtaining the CFE designation.
Moderator: Kamal Hubbard is a Certified Fraud Examiner who received his Juris Doctor from Thurgood Marshall School of Law. He is an analyst, researcher, & blogger who has conducted considerable independent research on Bitcoin & Altcoin fraud. His interest in blockchain technology began while managing research projects at Stanford University's Rock Center for Corporate Governance. While under the supervision of a former Securities & Exchange Commissioner, Kamals research at the Rock Center focused on global corruption under the Foreign Corrupt Practices Act & securities class action litigation. Along with holding a cybersecurity certification from the Information Systems Audit & Control Association (ISACA), Kamal sits on the board of Sustainable San Mateo County & serves as an advisor to Tao Records.
6:30pm to 7:00pm Networking
7:00pm to 8:00pm Panel
8:00pm to 8:30pm Security Startup Demo Pitches/Networking

 
 
 
 
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