Annual Meeting > Speakers
OPENING KEYNOTE SPEAKER
Scott Augenbaum
Retired FBI Agent & Expert in Cyber Security
Retired FBI Agent & Expert in Cyber Security
Tuesday I June 7th I 9:00 am
After joining the FBI in the New York Field Office in 1988 as a support employee, Scott Augenbaum became a Special Agent in 1994 and was assigned to the Syracuse, NY office where he worked domestic terrorism, white collar and hate crimes, and all computer crime investigations. In October 2003, he was promoted to Supervisory Special Agent at FBI Headquarters, Washington D.C. in the Cyber Division, Cyber Crime Fraud Unite, and was responsible for managing the FBI’s Cyber Task Force Program and Intellectual Property Rights Program. In 2006, he was transferred to Nashville, TN and managed the FBI Memphis Division Computer Intrusion/Counterintelligence Squad in Nashville, TN.
Over the past three decades, Scott responded to thousands of Cyber Crime incident and provided hundreds of computer intrusion threats briefings with the goal of educating the community on emerging computer intrusion threats and how to not be the victim of a data breach. In January 2018, he retired from the FBI and he shares his knowledge base to provide a unique training experience. He will scare you and make you laugh and provide you with a number of no-cost quick fixes to prevent you and your organization from becoming victims.
Augenbaum earned an MBA at American Sentinel University in Information Technology and a Masters Certificate in Information Security Management from Villanova University and has earned six General Information Assurance Certifications (GIAC).
Over the past three decades, Scott responded to thousands of Cyber Crime incident and provided hundreds of computer intrusion threats briefings with the goal of educating the community on emerging computer intrusion threats and how to not be the victim of a data breach. In January 2018, he retired from the FBI and he shares his knowledge base to provide a unique training experience. He will scare you and make you laugh and provide you with a number of no-cost quick fixes to prevent you and your organization from becoming victims.
Augenbaum earned an MBA at American Sentinel University in Information Technology and a Masters Certificate in Information Security Management from Villanova University and has earned six General Information Assurance Certifications (GIAC).
CLOSING KEYNOTE SPEAKER
First Sargent Matt Eversmann (Ret.)
Life & Business Lessons from Black Hawk Down
Life & Business Lessons from Black Hawk Down
Wednesday I June 8th I 1:30 pm
First Sergeant (ret.) Matt Eversmann's legendary courage and leadership while facing the horrors of war cemented his status as an American military hero. An Army Ranger in Mogadishu as part of an American peacekeeping operation, Eversmann was awarded the Bronze Star Medal with Valor device for his service and was immortalized for his actions in the epic film Black Hawk Down. Now a two-time New York Times bestselling author,” Eversmann is a dynamic and inspiring storyteller who highlights the importance of value-based leadership, followership, courage and service.
Drawing on lessons learned as a military and corporate leader and as a consultant to Fortune 500 healthcare, non-profit and technology firms, he shows organizations how to navigate today’s chaotic “urban battlefield” of constant change and uncertainty to build and train teams responsible and resilient enough to handle “strategic shock” — the unforeseen disasters that will happen — without missing a beat.
Drawing on lessons learned as a military and corporate leader and as a consultant to Fortune 500 healthcare, non-profit and technology firms, he shows organizations how to navigate today’s chaotic “urban battlefield” of constant change and uncertainty to build and train teams responsible and resilient enough to handle “strategic shock” — the unforeseen disasters that will happen — without missing a beat.
GENERAL SESSION SPEAKER
Etay Maor
Thinking Like a Cyber Criminal
Thinking Like a Cyber Criminal
Tuesday I June 7th I 3:45 pm
Etay Maor is the Sr. Director Security Strategy at Cato Networks and an industry recognized cyber security researcher and keynote speaker. Previously, Etay was the Chief Security Officer for IntSights where he lead strategic cybersecurity research and security services . Before that Etay held numerous leadership and research positions as an Executive Security Advisor at IBM where he created and led breach response training and security research and as Head of RSA Security’s Cyber Threats Research Labs where he managed malware research and intelligence teams and was part of cutting-edge security research and operations.
Etay is an adjunct professor at Boston College and holds a BA in Computer Science and a MA in Counter Terrorism and Cyber Terrorism. Etay is a frequent featured speaker at major industry conferences and is part of RSA Conference and QuBits conference committees. He is often tapped by major news outlets for his astute commentary on and insights into the cybersecurity news of the day.
Etay is an adjunct professor at Boston College and holds a BA in Computer Science and a MA in Counter Terrorism and Cyber Terrorism. Etay is a frequent featured speaker at major industry conferences and is part of RSA Conference and QuBits conference committees. He is often tapped by major news outlets for his astute commentary on and insights into the cybersecurity news of the day.
PANELS
Regulatory Panel
Monday I June 6th I 2:30 - 3:30 pm
PANELISTS:
- Christopher T. Hall, Field Supervisor, FDIC; Tampa, FL
- LaTisha Boyd, Asst. Deputy Comptroller, OCC; Tampa, FL
- Susan Hicks, Financial Administrator, OFR; Tampa, FL
- Steve Wise, Vice President, FED; Atlanta, GA
National Trade Group Panel
American Bankers Association and Independent Community Bankers of America
American Bankers Association and Independent Community Bankers of America
Monday I June 6th I 4:00 - 5:00 pm
PANELISTS:
- Alex Sanchez, FBA President & CEO; moderator
- Scott Anderson, ABA Chair; President & CEO Zions Bank, Salt Lake City, Utah
- Bob Fisher, ICBA Immediate Past Chair; President & CEO Tioga State Bank, Spencer, NY
Panel Discussion: Managing Cyber Hygiene for Community Banks
Tuesday I June 7th I 11:00 am - 12:00 pm
PANELISTS:
- Matt Wilgus, Partner, Schellman
- Monté L. Ward, MS-CSIA, CISSP, CRCM/Executive Vice President, Bank Operations/CIO at PrimeMeridan Bank
- Rolando Torres, Chief Operating Officer, Abacode
Panel Discussion: Cyber Risks of a Data Breach on Financial Institutions
Tuesday I June 7th I 1:30 - 2:30 pm
PANELISTS:
- Tim Sandage, Amazon
- Kara Higginbotham, Zurich Insurance
- Nicholas Jesi, Wolf & Co.
Panel Discussion: “Bitcoin, Crypto, Blockchain – Oh My!”
What Community Banks Should Know
What Community Banks Should Know
Tuesday I June 7th I 2:45 - 3:45 pm
PANELISTS:
- Chirag Bhavsar, CEO, Cogent Bank
- Avani Desai, CEO, Schellman
- Hailey Lennon, Crypto Attorney, Anderson Kill
- Rosa Shores, CEO, Blockspaces
- Dan Kramer, EVP, Shazam
Panel Discussion: Do you Know How to Manage Third Party Risk?
Wednesday I June 8th I 9:15 - 10:15 am
PANELISTS:
- John Bree, Chief Risk Officer, Supply Wisdom
- Adam Losey, Losey Law, PLLC
- Rafael DeLeon, Senior Vice President of Industry Engagement, NContracts
WORKSHOP SPEAKERS
Marty Mosby, Vining Sparks
Five Critical Strategic Traps That Face U.S. Community Banks in 2022
Five Critical Strategic Traps That Face U.S. Community Banks in 2022
Wednesday I June 8th I 10:45 - 11:45 am
While U.S. community bank earnings have been strong over the last couple of years, many of the positive earnings catalysts, like PPP and mortgage banking, should lessen going forward. We have identified five strategic traps that community banks need to address in order to sustain profitability levels while not adding too much incremental interest rate or credit risks: inflated earnings expectations, FASB115 mark-to-market risk, transition to new CECL accounting methodology, highly competitive loan pricing, and higher inflation creating an acceleration in employee compensation expenses. This session highlights how managements should approach and respond to these critical strategic decisions.
Mike Carter, Bittrex
Emerging Compliance Challenges for Community Banks
Emerging Compliance Challenges for Community Banks
Wednesday I June 8th I 10:45 - 11:45 am
Mike Carter specializes in the area of Financial Crimes, which includes anti-money laundering (AML), counter-terrorism financing (CTF), sanctions, fraud, bribery and corruption. He is the Chief Compliance Officer at Bittrex, an original market leader among regulated cryptocurrency exchanges.
Mr. Carter brings more than 15 years of experience providing organizations with advisory, performance improvement, risk management, and organizational leadership. Previously, Mr. Carter was a consultant at EY and Alvarez & Marsal providing advisory and investigative services in the financial crimes arena. Mr. Carter began his career in the U.S. Army as an infantry officer, and is a veteran of Operation Enduring Freedom (Afghanistan) whose decorations include the Bronze Star Medal, Meritorious Service Medal, Humanitarian Service Medal, Army Commendation Medal, and Combat Infantryman Badge.
In 2019, he was recognized as a Prominent Patriot by GMU School of Business for his demonstration of citizenship, scholarship, and leadership. He is also a frequent contributor and author for financial crimes industry journals, and has been featured in Bloomberg Law and the New York Law Journal. He is a Project Management Professional (PMP), a Certified Anti-Money Laundering Specialist (CAMS),Certified Fraud Examiner (CFE).
Mr. Carter brings more than 15 years of experience providing organizations with advisory, performance improvement, risk management, and organizational leadership. Previously, Mr. Carter was a consultant at EY and Alvarez & Marsal providing advisory and investigative services in the financial crimes arena. Mr. Carter began his career in the U.S. Army as an infantry officer, and is a veteran of Operation Enduring Freedom (Afghanistan) whose decorations include the Bronze Star Medal, Meritorious Service Medal, Humanitarian Service Medal, Army Commendation Medal, and Combat Infantryman Badge.
In 2019, he was recognized as a Prominent Patriot by GMU School of Business for his demonstration of citizenship, scholarship, and leadership. He is also a frequent contributor and author for financial crimes industry journals, and has been featured in Bloomberg Law and the New York Law Journal. He is a Project Management Professional (PMP), a Certified Anti-Money Laundering Specialist (CAMS),Certified Fraud Examiner (CFE).
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