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
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
VP Sr Manager - Cyber Fraud Fusion Center Cyber Fraud Intelligence
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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