Patrick Smith

VP/Sr. Manager - Cyber Security/Fraud Fusion Center: Cyber Enabled Financial Crime at Citi

Role
VP Sr Manager - Cyber Fraud Fusion Center Cyber Fraud Intelligence at Citi
Location
South Bound Brook, NJ, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Patrick Smith

Graduate of Utica College\'s Masters of Cybersecurity, Intelligence and Forensics; a program earning the designation by The National Security Agency and The United States Department of Homeland Security. • Award-winning professional with over 14 years of experience in telecommunications, technology and banking industries including 18 years of management-level experience• Possess Industry class certifications and acquiring more •Fraud •Certified Fraud Examiner (ACFE) •Security •Certified Ethical Hacker (EC-Council) •Certified Penetration Tester (IACRB)• Expert in new team startup• Excellent presentation, communication and interpersonal skills; can establish an effective rapport with individuals from diverse backgrounds• Strong organizer, planner and problem solver who can prioritize multiple tasks, analyze complex situations and develop effective management strategies under heavy deadline pressure• Diverse educational background to aid in career development and to apply learned concepts to real business use• Proficient in Microsoft Applications as well as proprietary systems and applicationsSpecialties: Professional Memberships:CompTIAAssociation of Certified Fraud Examiners: Certified Fraud Examiner(ISC)2 New Jersey Chapter Member

Experience

  1. VP Sr Manager - Cyber Fraud Fusion Center Cyber Fraud Intelligence

    Citi

    Jun 2017 — Present · New York, NY, US

    Operations lead for core functions within the Fusion Center coordinating case management routines by engaging data analytics, intelligence, law enforcement liaison and advanced data teams to satisfy end-to-end case management.• Lead collaborative exercises across multiple teams to address emerging threats and issues from internal and external threat vectors• Triage, investigate and escalate cases from various alerting strategies as well as internal and external referrals.• Create baseline processes from the ground up for cross team execution.• Partner with technical leads to automate and simplify complex technical operational needs.

Education

  • Missouri Western State University

    BS, Criminal Justice - Law Enforcement

    1994 — 2000

  • NYIP-New York Institute of Photography

    Certificate, Professional Photography

    2008 — 2010

  • Wicklander-Zulawski & Associates

    Law Enforcement Investigation and Interviewing

    2011 — 2011

  • Ogden-Weber Technical School

    Certificate, Commercial Truck Driving School

    1999 — 1999

  • Missouri Western State University

    BS, Criminal Justice - Administration

    1994 — 2000

  • Penn Foster

    Certificate, General Law Enforcement - Police Sciences

    1992 — 1993

  • Utica University

    M.S., Cyber Security - Intelligence & Forensics

    2010 — 2013

  • Villanova University

    Certificate, Project Management

    2008 — 2009

  • McAfee Institute

    Board Certified Expert in Cyber Investigations, Cyber Investigations

    2017 — 2018

  • Regis University

    MBA, Busines Administration

    2006 — 2008

  • Brown Mackie College

    Certificate, Computer Networking

    2001 — 2001

  • Villanova University

    Information Security Management, Computer and Information Systems Security/Information Assurance

    2014 — 2015

Skills

  • Banking
  • Change Management
  • Troubleshooting
  • Computer Forensics
  • Fraud Policy
  • Quality Assurance
  • Information Security
  • Operations Management
  • Call Centers
  • Strategy
  • Mobile Payments
  • Project Management
  • Comptia
  • Process Improvement
  • Policy
  • Cross-Functional Team Leadership
  • Business Process Improvement
  • Management
  • Team Building
  • Mobile Devices
  • Cybercrime
  • Mobile Wallets
  • Vendor Management
  • Sales Operations
  • Customer Retention
  • Authentication
  • Security
  • Customer Service
  • Call Center
  • Wireless
  • Team Leadership
  • Cybersecurity Policy
  • Coaching
  • Employee Training
  • Customer Satisfaction
  • Training
  • Fraud
  • Telecommunications
  • Program Management
  • Analysis

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Patrick Smith — VP Sr Manager - Cyber Fraud Fusion Center Cyber Fraud Intelligence at Citi in South Bound Brook, NJ, US | Unifers