| 0 | Dan Collins Managing Director ACA Telavance |
| 0 | John Jacobs Senior Principal Consultant ACA Compliance Group John J. Jacobs is a Senior Principal Consultant at ACA Compliance Group. He is a member of the Society of Corporate Compliance and Ethics, and a member of the American Bar Association. Prior to joining ACA, he held other compliance and supervisory positions including roles as a FINRA General Securities Sales Supervisor and also as a Certified Anti-Money Laundering Specialist. |
| Thomas MacIsaac Vice President, Eastern US & Federal SSH Communications Security Thomas MacIsaac is a cybersecurity strategist and currently serves as VP Eastern US and Federal Markets for SSH. Thomas has spent over 22 years in the high-tech industry representing many of the foundational and cutting-edge technologies of our time. He regularly consults with Fortune 500 businesses and government agencies in the area of security on topics of data at rest and in transit, identity and access management, APIs, and SIEMS, and he’s a sought-after speaker for audit, compliance and security events. | |
| 0 | Andrew McAdams Deputy Head of Financial Crimes Compliance. Agricultural Bank of China, New York Branch |
| 0 | Carlos Recalde |
| Tim Ryan Managing Director - Adherence Sheltered Harbor Tim Ryan has been with Sheltered Harbor since January 2017, and currently serves as Managing Director of Adherence. Tim also serves as an adjunct professor at Fordham University Gabelli School teaching IT Audit and Information Assurance. Starting in May 2014, Tim was with GE Capital Internal Audit and served as a Director of Internal Audit Quality Assurance for Technology. Prior to GE Capital, Tim worked at Citigroup and served as a Program Director covering technology audit within Finance, Capital Markets, Corporate Functions, Compliance and AML. During his 20-plus years with Citigroup, Tim managed numerous technology audits of information security, applications controls and served as a subject matter expert for business continuity. Tim also developed audit guidance and training programs for application controls, end-user computing along with business continuity. Previously, Tim held various audit roles at Prudential, and at Automatic Data Processing, where he began his career as an Operations and Technical Support Manager. Tim holds an MBA from Fairleigh Dickenson University and a BS in Accounting from the University of Scranton, and holds the CPA and CISA certifications. Tim and his family reside in Northern New Jersey. | |
| Marc Sabino Chief Auditor - Head of Innovation Citigroup Marc was appointed Chief Auditor - Head of Innovation for Audit, Citigroup in August 2017. He is responsible for the Internal Audit Innovation Team, which includes the strategic vision of an Innovation Strategy to support the mission of drive positive change and be a game changer in the industry. Marc leads a team that identifies and executes innovation, automation opportunities and performs data analytics to drive insights and operational efficiency. Previously, Marc was in Citi Productivity as the Head of Business Intelligence and Analytics and the Head of Human Capital Reporting and Analytics responsible for driving Citi’s analytics strategy with a focus on how the organization can better use data and technology solutions to manage revenue, employees, HR processes, banker and branch productivity, recruiting, diversity, and more. A significant component of this role focused on new and emerging technology to drive outcomes. Marc originally joined Citigroup in April 1992 with Finance. His 25-year career at Citigroup has included Senior Municipal Derivatives Trader, Municipals CAO, CTO and In-business Risk Manager. Also, Marc was the Planning and Analysis Lead for Citi Markets and Securities Services. Marc’s professional experience has focused on significant business and process transformation within the financial services industry; with the delivery of large projects, process re-engineering and innovation. Given the breadth and depth of the areas and projects Marc has worked on he has significant experience of all financial products, functions and processes. Prior to joining Citi, Marc was the senior Product Control lead at Lehman. Marc received his Bachelor’s Degree in Economics from Drew University. | |
| 0 | Mark Scarmozzino Managing Director ACA Telavance |
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