Paul Scalzo

Vice President Morgan Stanley Cyber Data Risk & Resilience Fraud Operations @Morgan Stanley

CA

Brand Protection & Incident Response-Lead efforts in identifying and investigating brand infringement, including typosquatting and domain impersonations, by detecting and addressing fraudulent domains-Proactively manage and mitigate executive impersonation risks across social media and web platforms-Coordinate take-down requests for infringing domains and associated infrastructure-Drive innovation in brand abuse detection, developing and implementing advanced methods using both vendor tools and in-house technologies.• Fraud & Cyber Investigations-Lead fraud investigations with a focus on Account Takeover campaigns and compromised credentials, driving resolution and risk mitigation-Conduct in-depth analysis using homegrown analytics to detect fraudulent activity through IVR systems-Perform comprehensive forensic analysis to collect, identify and trace fraud actors, uncover tactics and digital artifacts, and perform OSINT investigations on threat actors and mule accounts involved in fraudulent online activity-Collaborate cross-functionally with banking peers in meetings to exchange actionable intelligence on emerging threats and strengthen defenses against sophisticated fraud campaigns.• Law Enforcement Collaboration-Coordinate responses to law enforcement subpoenas, ensuring the timely gathering and provision of relevant data in strict compliance with legal protocols-Manage inquiries from law enforcement agencies, delivering accurate and prompt responses to support ongoing investigations-Maintain comprehensive and organized records of all interactions with law enforcement, ensuring proper documentation for compliance and audit purposes.

GP Learning Technologies

MSCE, Microsoft Certified systems Engineer (MSCE)

McGill University

SMB Security Course

Dawson College

Diploma of Collegiate Studies (D.E.C), Political Science