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Our Vision

Fraud Fight Club is not just a conference. It’s a Club. It’s where you find your tribe of like minded fraud fighters with the knowledge, passion and credibility you crave.

We understand the unique challenges that fighting fraud and financial crime brings. This is the place to learn, connect and rejuvenate your fraud fighting spirit.

Why join the
club?
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Join small roundtables where you can actually solutionize and get real takeaways
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Network with peers who “get it” & add more “phone a friend” contacts when you need advice
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Learn from 400+ industry experts and influencers outside of your FI
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Learn about the latest trends & regulations and how your peers are handling them
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Rejuvenate your fraud fighting energy. Fraud beats you down. FFC lifts you up
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Who's Coming

400+ Fraud Fighters from Financial Institutions. Less vendors. More of your peers. Here is a sampling of companies from Round I.

Fraud Fighter

Coaches.

Coach Photo

Frank McKenna

Co-Founder of Point Predictive
and Frank on Fraud

Frank McKenna

Co-Founder of Point Predictive

Years Experience:

30+

Company Highlights:

Providian Financial, Wells Fargo, HNC Software, FICO

Interesting fact you don’t know about me:

I come from a family of 12 kids. My mom has close to 30 grandchildren and even a few great-grandchildren

If I wasn't fighting fraud professionally, I would love to work as:

A restaurant and cafe concept creator

Coach Photo

Michael Timoney

Vice President - Secure Payments

Michael Timoney

Vice President - Secure Payments

Years Experience:

30+

Company Highlights:

Bank of America

Interesting fact you don’t know about me:

6 years ago I did my first Spartan Obstacle course race.  And since then I have completed over 30 races and 650 Obstacles and about 200 miles: races are 5k, 10k, 13.1 miles. FYI, I am old guy too.

If I wasn't fighting fraud professionally, I would love to work as:

Woodworker or builder where I can make/build something

Coach Photo

Erin Vertin

Head of Fraud Prevention

Erin Vertin

Head of Fraud Preventative

Years Experience:

15+

Company Highlights:

Truist, Morgan Stanley

Coach Photo

Karen Boyer

SVP Financial Crimes

Karen Boyer

SVP Financial Crimes

Years Experience:

20+

Company Highlights:

Webster Bank, People’s United Bank

Interesting fact you don’t know about me:

I’m an identical twin…. YES THERE ARE TWO OF ME, imagine that!

If I wasn't fighting fraud professionally, I would love to work as:

Meteorologist

Coach Photo

Nik Walser

VP, Global Head of Risk and Identity
Solutions Strategy & Business Operations

Nik Walser

VP, Global Head of Risk and Identity Solutions Strategy & Business Operations

Years Experience:

25+

Company Highlights:

BNP Paribas, IBM, EY, Liminal

Coach Photo

Rob Rendell

Executive Director of Financial Crime
Solutions Delivery & Enablement

Rob Rendell

Executive Director of Financial Crime Solutions Delivery & Enablement

Years Experience:

15+

Company Highlights:

Wells Fargo, Bank of America, Citi, IBM, Feedzai

Coach Photo

Hailey Windham

Fraud Ops Leader

Hailey Windham

Fraud Ops Leader

Years Experience:

10+

Company Highlights:

The Bank of Clarendon, SAFE Federal Credit Union

Interesting fact you don’t know about me:

I love to sing karaoke and brownies are my love language!

If I wasn't fighting fraud professionally, I would love to work as:

An investigator for SLED (SC Law Enforcement Division) 

Coach Photo

John Watkins

Director Solutions Consulting

John Watkins

Director Solutions Consulting

Years Experience:

30+

Company Highlights:

First Union National Bank, Bank of America, Synchrony Financial, SAS

Interesting fact you don’t know about me:

Love playing cards and have played multiple times in the WSOP (World Series of Poker). Also a huge soccer nerd (Come on you Spurs!)

If I wasn't fighting fraud professionally, I would love to work as:

Middle School Math/Science Teacher & Coach

Coach Photo

Michael Steinbach

Managing Director, Financial Crimes and
Fraud Prevention

Michael Steinbach

Managing Director, Financial Crimes and Fraud Prevention

Years Experience:

30+

Company Highlights:

U.S. NAVY, FBI

Interesting fact you don’t know about me:

I ran with the bulls in Pamplona Spain in 2018

If I wasn't fighting fraud professionally, I would love to work as:

An expert retiree hopelessly trying to improve on my golf game

Coach Photo

Jeff Dant

AVP, Bank Fraud Prevention

Jeff Dant

AVP, Bank Fraud Prevention

Years Experience:

20+

Company Highlights:

U.S. Secret Service, Citi, BMO Financial Group, Tiktok, Ally

Interesting fact you don’t know about me:

I have a full Tiki Bar in my basement that I built myself

If I wasn't fighting fraud professionally, I would love to work as:

Either a fishing boat charter captain or a basement Tiki Bar bartender

Coach Photo

Mary Ann Miller

VP of Client Experience

Mary Ann Miller

VP of Client Experience

Years Experience:

30+

Company Highlights:

First Union, HNC Software, FICO, Lloyds, Varo

Interesting fact you don’t know about me:

I once had dinner at Clarence House in London as part of a women's leadership group

If I wasn't fighting fraud professionally, I would love to work as:

I would love to work as a scuba diver instructor on far off islands

Coach Photo

Ben Wallach

CEO & Co-Founder

Ben Wallach

CEO & Co-Founder

Years Experience:

25+

Company Highlights:

Regions Bank, Wells Fargo, Citi, PNC, Truist

Interesting fact you don’t know about me:

Before 25 years of fraud management, I actually managed some of the first online banking business functions for a bank and before that I managed technology functions

If I wasn't fighting fraud professionally, I would love to work as:

Train dogs

Coach Photo

Reuben Stewart

Digital Identity Lead

Reuben Stewart

Digital Identity Lead

Years Experience:

25+

Company Highlights:

NC Dept of Corrections, Truist

Coach Photo

Peter Tapling

Managing Director

Peter Tapling

Managing Director

Years Experience:

25+

Company Highlights:

Authentify, EWS, Nacha, U.S. Faster Payments Council

Coach Photo

Matt Powell

Executive Vice President

Matt Powell

Executive Vice President

Years Experience:

25+

Company Highlights:

Citi, Bank of America, Wells Fargo

Coach Photo

Donna Turner

Advisor in Residence

Donna Turner

Advisor in Residence

Years Experience:

35+

Company Highlights:

PNC Bank, Boatmen’s Bank, Bank of America, Early Warning

Interesting fact you don’t know about me:

I am part of owner of a local craft brewery

If I wasn't fighting fraud professionally, I would love to work as:

Scuba instructor

Coach Photo

Erin West

Deputy District Attorney

Erin West

Founder

Years Experience:

25+

Company Highlights:

Santa Clara County, Office of the District Attorney

Interesting fact you don’t know about me:

I love to travel and I hit my seventh continent last year when I traveled to Antarctica!

If I wasn't fighting fraud professionally, I would love to work as:

An investigative journalist

Coach Photo

Lenny Gusel

Head of Fraud Solutions, North America

Lenny Gusel

Head of Fraud Solutions, North America

Years Experience:

20+

Company Highlights:

NICE Actimize, Bank of America, JPMorgan Chase, BlockFi, Robinhood

Interesting fact you don’t know about me:

I was born in Moscow, Russia during Soviet times, and came to the US as a kid

If I wasn't fighting fraud professionally, I would love to work as:

Writer

Coach Photo

Frances Zelazny

CEO & Co-Founder

Frances Zelazny

CEO & Co-Founder

Years Experience:

25+

Company Highlights:

L-1 Identity Solutions, MyCheck, BioCatch

Interesting fact you don’t know about me:

Anonybit is my 12th startup

If I wasn't fighting fraud professionally, I would love to work as:

Tour guide

Coach Photo

Ryan Hunter

Director of Identity and Fraud Strategy

Ryan Hunter

Director of Identity and Fraud Strategy

Years Experience:

10+

Company Highlights:

Upstart, Deserve

Interesting fact you don’t know about me:

I hiked the entire Pacific Crest Trail in 2019

If I wasn't fighting fraud professionally, I would love to work as:

National Park Ranger

Coach Photo

Brian Davis

Head of Fraud

Brian Davis

Head of Fraud

Years Experience:

10+

Company Highlights:

ecoATM, Outerwall, Scribd, Nearside

Interesting fact you don’t know about me:

I've coached basketball at different levels for over ten years

If I wasn't fighting fraud professionally, I would love to work as:

Basketball coach. Would love to get back more involved with coaching in the future. But one way or another, coaching will always be a big aspect of my career.

Coach Photo

Ian Mitchell

Co-Founder, Founder, Board Chair

Ian Mitchell

Co-Founder / Founder | Board Chair

Years Experience:

25+

Company Highlights:

Citi, GE Capital, USAA, Ally, Fifth Third

Interesting fact you don’t know about me:

I was a Division I swimmer in college. I was fast in very short distances because I couldn't wait to get out of the pool.

If I wasn't fighting fraud professionally, I would love to work as:

A Walmart greeter. Honestly, there is nothing I'd rather do.

Coach Photo

Allison Miller

Founder & Principal

Allison Miller

Founder & Principal

Years Experience:

25+

Company Highlights:

Visa, EA, Google, Bank of America, Reddit

Interesting fact you don’t know about me:

Was obsessed with outer space growing up, attended Space Camp at age 12.

If I wasn't fighting fraud professionally, I would love to work as:

Owner of an independent bookstore

Coach Photo

Steve Lenderman

Head of Fraud Prevention

Steve Lenderman

Head of Fraud Prevention

Years Experience:

15+

Company Highlights:

Barclaycard, Swift Capital, PayPal, ADP, BMTX

Interesting fact you don’t know about me:

One of three people in the world to fracture their femur from growth plate to growth plate. Vertical fracture which compounded.

If I wasn't fighting fraud professionally, I would love to work as:

Bartender in a tropical location

Coach Photo

Maria Pukhovskaya

Threat Intelligence

Maria Pukhovskaya

Threat Intelligence

Years Experience:

15+

Company Highlights:

NYC Business Integrity Commission, New York County District Attorney’s Office, Gusto, Meta

Interesting fact you don’t know about me:

Deathly afraid of scary movies (will have nightmares after)!

If I wasn't fighting fraud professionally, I would love to work as:

(If no kids) flight attendant on an international airline, travel the world!

Coach Photo

John Mearls

Head of Risk and Operations

John Mearls

Head of Risk & Operations

Years Experience:

30+

Company Highlights:

Lowe’s, Paypal, Varo Money, Current

Interesting fact you don’t know about me:

1 of 10 kids, grew-up in housing project in Boston

If I wasn't fighting fraud professionally, I would love to work as:

NASCAR Driver

Coach Photo

Karin Williams

Senior Director Fraud Risk Strategy

Karin Williams

Senior Director Fraud Risk Strategy

Years Experience:

10+

Company Highlights:

Stripe, Veem

Interesting fact you don’t know about me:

I have zero hobbies, but that's ok because my significant other has enough of them for the both of us.

If I wasn't fighting fraud professionally, I would love to work as:

I would probably own my own business again, something that fills my day bringing a bright spot to others day

Coach Photo

Brad Haacke

VP, Financial Crimes Director

Brad Haacke

VP, Financial Crimes Director

Years Experience:

10+

Company Highlights:

Fifth Third Bank

Interesting fact you don’t know about me:

I’m an ambidextrous disc golfer

If I wasn't fighting fraud professionally, I would love to work as:

A motorsport team manager or automotive journalist

Coach Photo

Ayelet Biger-Levin

CEO

Ayelet Biger-Levin

CEO

Years Experience:

20+

Company Highlights:

IBM, RSA, Bio Catch, Anonybit

Interesting fact you don’t know about me:

I love backpacking and traveling to rural places to get to know other cultures, some crazy stories to share!

If I wasn't fighting fraud professionally, I would love to work as:

I would probably be a diplomat

Coach Photo

Marc Evans

Founder

Marc Evans

Founder

Years Experience:

10+

Company Highlights:

LVMPD, USSS, Center for Police Research & Policy

Interesting fact you don’t know about me:

I am fascinated by superheroes and comic books. I love the inspirations and stories behind superheroes and why they strive to make a difference.

If I wasn't fighting fraud professionally, I would love to work as:

Archery instructor

Coach Photo

Sam Strohm

Security Fusion Center Director

Sam Strohm

Security Fusion Center Director

Years Experience:

25+

Company Highlights:

Mellon Bank

Interesting fact you don’t know about me:

I have been an active member of the National Ski Patrol for 28 years and work weekends at Seven Springs ski resort on winter weekends.

If I wasn't fighting fraud professionally, I would love to work as:

Ski Patroller

Coach Photo

Jeff Finocchiaro

Head of Fraud Model Management and Data Science

Jeff Finocchiaro

Head of Fraud Model Management and Data Science

Years Experience:

25+

Company Highlights:

Citi, Bank of America

Interesting fact you don’t know about me:

I have perfect pitch

If I wasn't fighting fraud professionally, I would love to work as:

TV weatherman

Coach Photo

Angela Diaz

VP, Senior Risk Officer,
Enterprise Fraud

Angela Diaz

VP, Senior Risk Officer, Enterprise Fraud

Years Experience:

10+

Company Highlights:

ModCloth, American Eagle Outfitters, Charles Schwab, BNKwest, Wells Fargo

Interesting fact you don’t know about me:

I got my passport at 33 and now travel the world passionately!

If I wasn't fighting fraud professionally, I would love to work as:

Detective in a missing person's unit or own an animal rescue. Maybe both?

Coach Photo

Chip Kohlweiler

SVP Fraud and Physical Security

Chip Kohlweiler

SVP Fraud and Physical Security

Years Experience:

25+

Company Highlights:

SunTrust, Deloitte

Interesting fact you don’t know about me:

Once during my consulting career did a project in Nigeria

If I wasn't fighting fraud professionally, I would love to work as:

Working in the Analytics department for the New York Yankees

Coach Photo

Laurel Sykes

EVP, Chief Risk Officer

Laurel Sykes

EVP, Chief Risk Officer

Years Experience:

25+

Company Highlights:

SBBT, PCBC, Montecito Bank & Trust

Interesting fact you don’t know about me:

Wow.  Hard one. How about “Fighting fraud can be stressful. One of my favorite outlets is singing karaoke. We all need an avenue to let it go!

If I wasn't fighting fraud professionally, I would love to work as:

A landscape designer! There is nothing better than a 10-minute break in nature.

Coach Photo

David Myroup

Executive Director, Enterprise Fraud

David Myroup

Executive Director, Enterprise Fraud

Years Experience:

25+

Company Highlights:

Deutsche Financial Services, GE Business Credit Services, CIT Bank

Interesting fact you don’t know about me:

I’ve participated in the Hard Rock Marathon, Ironman 70.3, Tough Mudder, several adventure races, and numerous races of various distances.

If I wasn't fighting fraud professionally, I would love to work as:

A world-renowned big game fisherman.

Coach Photo

Brian Russell

Founder & CEO

Brian Russell

Founder & CEO

Years Experience:

30+

Company Highlights:

Mastercard, Giesecke & Devrient, JPMorgan Chase, Wells Fargo, U.S. Bank

Interesting fact you don’t know about me:

I was a collegiate basketball player and high jumper on the track and field team

If I wasn't fighting fraud professionally, I would love to work as:

Working with a range of companies to focus on building an inclusive financial system in the US

Coach Photo

Nick Peach

VP and Global Head of Cyber and Physical Security Operations

Nick Peach

VP and Global Head of Cyber and Physical Security Operations

Years Experience:

25+

Company Highlights:

The Walt Disney Company, BoA, Deloitte

Interesting fact you don’t know about me:

I used to work for Disney and have been to every Disney theme park… oh and my wife once shot me with a 9MM SIG Sauer (I survived!!)

If I wasn't fighting fraud professionally, I would love to work as:

I'd spend my days reading and playing on-line games…preferably on a cruise ship!

Coach Photo

Deshea Spurgeon

Vice President Fraud Governance and Operations

Deshea Spurgeon

Vice President Fraud Governance and Operations

Years Experience:

20+

Company Highlights:

Credit Suisse, LPL Financial, Time Warner Cable, Wells Fargo, AvidXchange

Interesting fact you don’t know about me:

I briefly had a stint as an IRS Special Agent!

If I wasn't fighting fraud professionally, I would love to work as:

Professional Development! Helping to get more minorities in leadership.

Coach Photo

Frank McKenna

Co-Founder of Point Predictive
and Frank on Fraud

Frank McKenna

Co-Founder of Point Predictive

Years Experience:

30+

Company Highlights:

Providian Financial, Wells Fargo, HNC Software, FICO

Interesting fact you don’t know about me:

I come from a family of 12 kids. My mom has close to 30 grandchildren and even a few great-grandchildren

If I wasn't fighting fraud professionally, I would love to work as:

A restaurant and cafe concept creator

Coach Photo

Michael Timoney

Vice President - Secure Payments

Michael Timoney

Vice President - Secure Payments

Years Experience:

30+

Company Highlights:

Bank of America

Interesting fact you don’t know about me:

6 years ago I did my first Spartan Obstacle course race.  And since then I have completed over 30 races and 650 Obstacles and about 200 miles: races are 5k, 10k, 13.1 miles. FYI, I am old guy too.

If I wasn't fighting fraud professionally, I would love to work as:

Woodworker or builder where I can make/build something

Coach Photo

Erin Vertin

Head of Fraud Prevention

Erin Vertin

Head of Fraud Preventative

Years Experience:

15+

Company Highlights:

Truist, Morgan Stanley

Coach Photo

Karen Boyer

SVP Financial Crimes

Karen Boyer

SVP Financial Crimes

Years Experience:

20+

Company Highlights:

Webster Bank, People’s United Bank

Interesting fact you don’t know about me:

I’m an identical twin…. YES THERE ARE TWO OF ME, imagine that!

If I wasn't fighting fraud professionally, I would love to work as:

Meteorologist

Coach Photo

Nik Walser

VP, Global Head of Risk and Identity
Solutions Strategy & Business Operations

Nik Walser

VP, Global Head of Risk and Identity Solutions Strategy & Business Operations

Years Experience:

25+

Company Highlights:

BNP Paribas, IBM, EY, Liminal

Coach Photo

Rob Rendell

Executive Director of Financial Crime
Solutions Delivery & Enablement

Rob Rendell

Executive Director of Financial Crime Solutions Delivery & Enablement

Years Experience:

15+

Company Highlights:

Wells Fargo, Bank of America, Citi, IBM, Feedzai

Coach Photo

Hailey Windham

Fraud Ops Leader

Hailey Windham

Fraud Ops Leader

Years Experience:

10+

Company Highlights:

The Bank of Clarendon, SAFE Federal Credit Union

Interesting fact you don’t know about me:

I love to sing karaoke and brownies are my love language!

If I wasn't fighting fraud professionally, I would love to work as:

An investigator for SLED (SC Law Enforcement Division) 

Coach Photo

John Watkins

Director Solutions Consulting

John Watkins

Director Solutions Consulting

Years Experience:

30+

Company Highlights:

First Union National Bank, Bank of America, Synchrony Financial, SAS

Interesting fact you don’t know about me:

Love playing cards and have played multiple times in the WSOP (World Series of Poker). Also a huge soccer nerd (Come on you Spurs!)

If I wasn't fighting fraud professionally, I would love to work as:

Middle School Math/Science Teacher & Coach

Coach Photo

Michael Steinbach

Managing Director, Financial Crimes and
Fraud Prevention

Michael Steinbach

Managing Director, Financial Crimes and Fraud Prevention

Years Experience:

30+

Company Highlights:

U.S. NAVY, FBI

Interesting fact you don’t know about me:

I ran with the bulls in Pamplona Spain in 2018

If I wasn't fighting fraud professionally, I would love to work as:

An expert retiree hopelessly trying to improve on my golf game

Coach Photo

Jeff Dant

AVP, Bank Fraud Prevention

Jeff Dant

AVP, Bank Fraud Prevention

Years Experience:

20+

Company Highlights:

U.S. Secret Service, Citi, BMO Financial Group, Tiktok, Ally

Interesting fact you don’t know about me:

I have a full Tiki Bar in my basement that I built myself

If I wasn't fighting fraud professionally, I would love to work as:

Either a fishing boat charter captain or a basement Tiki Bar bartender

Coach Photo

Mary Ann Miller

VP of Client Experience

Mary Ann Miller

VP of Client Experience

Years Experience:

30+

Company Highlights:

First Union, HNC Software, FICO, Lloyds, Varo

Interesting fact you don’t know about me:

I once had dinner at Clarence House in London as part of a women's leadership group

If I wasn't fighting fraud professionally, I would love to work as:

I would love to work as a scuba diver instructor on far off islands

Coach Photo

Ben Wallach

CEO & Co-Founder

Ben Wallach

CEO & Co-Founder

Years Experience:

25+

Company Highlights:

Regions Bank, Wells Fargo, Citi, PNC, Truist

Interesting fact you don’t know about me:

Before 25 years of fraud management, I actually managed some of the first online banking business functions for a bank and before that I managed technology functions

If I wasn't fighting fraud professionally, I would love to work as:

Train dogs

Coach Photo

Reuben Stewart

Digital Identity Lead

Reuben Stewart

Digital Identity Lead

Years Experience:

25+

Company Highlights:

NC Dept of Corrections, Truist

Coach Photo

Peter Tapling

Managing Director

Peter Tapling

Managing Director

Years Experience:

25+

Company Highlights:

Authentify, EWS, Nacha, U.S. Faster Payments Council

Coach Photo

Matt Powell

Executive Vice President

Matt Powell

Executive Vice President

Years Experience:

25+

Company Highlights:

Citi, Bank of America, Wells Fargo

Coach Photo

Donna Turner

Advisor in Residence

Donna Turner

Advisor in Residence

Years Experience:

35+

Company Highlights:

PNC Bank, Boatmen’s Bank, Bank of America, Early Warning

Interesting fact you don’t know about me:

I am part of owner of a local craft brewery

If I wasn't fighting fraud professionally, I would love to work as:

Scuba instructor

Coach Photo

Erin West

Deputy District Attorney

Erin West

Founder

Years Experience:

25+

Company Highlights:

Santa Clara County, Office of the District Attorney

Interesting fact you don’t know about me:

I love to travel and I hit my seventh continent last year when I traveled to Antarctica!

If I wasn't fighting fraud professionally, I would love to work as:

An investigative journalist

Coach Photo

Lenny Gusel

Head of Fraud Solutions, North America

Lenny Gusel

Head of Fraud Solutions, North America

Years Experience:

20+

Company Highlights:

NICE Actimize, Bank of America, JPMorgan Chase, BlockFi, Robinhood

Interesting fact you don’t know about me:

I was born in Moscow, Russia during Soviet times, and came to the US as a kid

If I wasn't fighting fraud professionally, I would love to work as:

Writer

Coach Photo

Frances Zelazny

CEO & Co-Founder

Frances Zelazny

CEO & Co-Founder

Years Experience:

25+

Company Highlights:

L-1 Identity Solutions, MyCheck, BioCatch

Interesting fact you don’t know about me:

Anonybit is my 12th startup

If I wasn't fighting fraud professionally, I would love to work as:

Tour guide

Coach Photo

Ryan Hunter

Director of Identity and Fraud Strategy

Ryan Hunter

Director of Identity and Fraud Strategy

Years Experience:

10+

Company Highlights:

Upstart, Deserve

Interesting fact you don’t know about me:

I hiked the entire Pacific Crest Trail in 2019

If I wasn't fighting fraud professionally, I would love to work as:

National Park Ranger

Coach Photo

Brian Davis

Head of Fraud

Brian Davis

Head of Fraud

Years Experience:

10+

Company Highlights:

ecoATM, Outerwall, Scribd, Nearside

Interesting fact you don’t know about me:

I've coached basketball at different levels for over ten years

If I wasn't fighting fraud professionally, I would love to work as:

Basketball coach. Would love to get back more involved with coaching in the future. But one way or another, coaching will always be a big aspect of my career.

Coach Photo

Ian Mitchell

Co-Founder, Founder, Board Chair

Ian Mitchell

Co-Founder / Founder | Board Chair

Years Experience:

25+

Company Highlights:

Citi, GE Capital, USAA, Ally, Fifth Third

Interesting fact you don’t know about me:

I was a Division I swimmer in college. I was fast in very short distances because I couldn't wait to get out of the pool.

If I wasn't fighting fraud professionally, I would love to work as:

A Walmart greeter. Honestly, there is nothing I'd rather do.

Coach Photo

Allison Miller

Founder & Principal

Allison Miller

Founder & Principal

Years Experience:

25+

Company Highlights:

Visa, EA, Google, Bank of America, Reddit

Interesting fact you don’t know about me:

Was obsessed with outer space growing up, attended Space Camp at age 12.

If I wasn't fighting fraud professionally, I would love to work as:

Owner of an independent bookstore

Coach Photo

Steve Lenderman

Head of Fraud Prevention

Steve Lenderman

Head of Fraud Prevention

Years Experience:

15+

Company Highlights:

Barclaycard, Swift Capital, PayPal, ADP, BMTX

Interesting fact you don’t know about me:

One of three people in the world to fracture their femur from growth plate to growth plate. Vertical fracture which compounded.

If I wasn't fighting fraud professionally, I would love to work as:

Bartender in a tropical location

Coach Photo

Maria Pukhovskaya

Threat Intelligence

Maria Pukhovskaya

Threat Intelligence

Years Experience:

15+

Company Highlights:

NYC Business Integrity Commission, New York County District Attorney’s Office, Gusto, Meta

Interesting fact you don’t know about me:

Deathly afraid of scary movies (will have nightmares after)!

If I wasn't fighting fraud professionally, I would love to work as:

(If no kids) flight attendant on an international airline, travel the world!

Coach Photo

John Mearls

Head of Risk and Operations

John Mearls

Head of Risk & Operations

Years Experience:

30+

Company Highlights:

Lowe’s, Paypal, Varo Money, Current

Interesting fact you don’t know about me:

1 of 10 kids, grew-up in housing project in Boston

If I wasn't fighting fraud professionally, I would love to work as:

NASCAR Driver

Coach Photo

Karin Williams

Senior Director Fraud Risk Strategy

Karin Williams

Senior Director Fraud Risk Strategy

Years Experience:

10+

Company Highlights:

Stripe, Veem

Interesting fact you don’t know about me:

I have zero hobbies, but that's ok because my significant other has enough of them for the both of us.

If I wasn't fighting fraud professionally, I would love to work as:

I would probably own my own business again, something that fills my day bringing a bright spot to others day

Coach Photo

Brad Haacke

VP, Financial Crimes Director

Brad Haacke

VP, Financial Crimes Director

Years Experience:

10+

Company Highlights:

Fifth Third Bank

Interesting fact you don’t know about me:

I’m an ambidextrous disc golfer

If I wasn't fighting fraud professionally, I would love to work as:

A motorsport team manager or automotive journalist

Coach Photo

Ayelet Biger-Levin

CEO

Ayelet Biger-Levin

CEO

Years Experience:

20+

Company Highlights:

IBM, RSA, Bio Catch, Anonybit

Interesting fact you don’t know about me:

I love backpacking and traveling to rural places to get to know other cultures, some crazy stories to share!

If I wasn't fighting fraud professionally, I would love to work as:

I would probably be a diplomat

Coach Photo

Marc Evans

Founder

Marc Evans

Founder

Years Experience:

10+

Company Highlights:

LVMPD, USSS, Center for Police Research & Policy

Interesting fact you don’t know about me:

I am fascinated by superheroes and comic books. I love the inspirations and stories behind superheroes and why they strive to make a difference.

If I wasn't fighting fraud professionally, I would love to work as:

Archery instructor

Coach Photo

Sam Strohm

Security Fusion Center Director

Sam Strohm

Security Fusion Center Director

Years Experience:

25+

Company Highlights:

Mellon Bank

Interesting fact you don’t know about me:

I have been an active member of the National Ski Patrol for 28 years and work weekends at Seven Springs ski resort on winter weekends.

If I wasn't fighting fraud professionally, I would love to work as:

Ski Patroller

Coach Photo

Jeff Finocchiaro

Head of Fraud Model Management and Data Science

Jeff Finocchiaro

Head of Fraud Model Management and Data Science

Years Experience:

25+

Company Highlights:

Citi, Bank of America

Interesting fact you don’t know about me:

I have perfect pitch

If I wasn't fighting fraud professionally, I would love to work as:

TV weatherman

Coach Photo

Angela Diaz

VP, Senior Risk Officer,
Enterprise Fraud

Angela Diaz

VP, Senior Risk Officer, Enterprise Fraud

Years Experience:

10+

Company Highlights:

ModCloth, American Eagle Outfitters, Charles Schwab, BNKwest, Wells Fargo

Interesting fact you don’t know about me:

I got my passport at 33 and now travel the world passionately!

If I wasn't fighting fraud professionally, I would love to work as:

Detective in a missing person's unit or own an animal rescue. Maybe both?

Coach Photo

Chip Kohlweiler

SVP Fraud and Physical Security

Chip Kohlweiler

SVP Fraud and Physical Security

Years Experience:

25+

Company Highlights:

SunTrust, Deloitte

Interesting fact you don’t know about me:

Once during my consulting career did a project in Nigeria

If I wasn't fighting fraud professionally, I would love to work as:

Working in the Analytics department for the New York Yankees

Coach Photo

Laurel Sykes

EVP, Chief Risk Officer

Laurel Sykes

EVP, Chief Risk Officer

Years Experience:

25+

Company Highlights:

SBBT, PCBC, Montecito Bank & Trust

Interesting fact you don’t know about me:

Wow.  Hard one. How about “Fighting fraud can be stressful. One of my favorite outlets is singing karaoke. We all need an avenue to let it go!

If I wasn't fighting fraud professionally, I would love to work as:

A landscape designer! There is nothing better than a 10-minute break in nature.

Coach Photo

David Myroup

Executive Director, Enterprise Fraud

David Myroup

Executive Director, Enterprise Fraud

Years Experience:

25+

Company Highlights:

Deutsche Financial Services, GE Business Credit Services, CIT Bank

Interesting fact you don’t know about me:

I’ve participated in the Hard Rock Marathon, Ironman 70.3, Tough Mudder, several adventure races, and numerous races of various distances.

If I wasn't fighting fraud professionally, I would love to work as:

A world-renowned big game fisherman.

Coach Photo

Brian Russell

Founder & CEO

Brian Russell

Founder & CEO

Years Experience:

30+

Company Highlights:

Mastercard, Giesecke & Devrient, JPMorgan Chase, Wells Fargo, U.S. Bank

Interesting fact you don’t know about me:

I was a collegiate basketball player and high jumper on the track and field team

If I wasn't fighting fraud professionally, I would love to work as:

Working with a range of companies to focus on building an inclusive financial system in the US

Coach Photo

Nick Peach

VP and Global Head of Cyber and Physical Security Operations

Nick Peach

VP and Global Head of Cyber and Physical Security Operations

Years Experience:

25+

Company Highlights:

The Walt Disney Company, BoA, Deloitte

Interesting fact you don’t know about me:

I used to work for Disney and have been to every Disney theme park… oh and my wife once shot me with a 9MM SIG Sauer (I survived!!)

If I wasn't fighting fraud professionally, I would love to work as:

I'd spend my days reading and playing on-line games…preferably on a cruise ship!

Coach Photo

Deshea Spurgeon

Vice President Fraud Governance and Operations

Deshea Spurgeon

Vice President Fraud Governance and Operations

Years Experience:

20+

Company Highlights:

Credit Suisse, LPL Financial, Time Warner Cable, Wells Fargo, AvidXchange

Interesting fact you don’t know about me:

I briefly had a stint as an IRS Special Agent!

If I wasn't fighting fraud professionally, I would love to work as:

Professional Development! Helping to get more minorities in leadership.

Coach Photo

Ayelet Biger-Levin

CEO

Ayelet Biger-Levin

CEO

Years Experience:

20+

Company Highlights:

IBM, RSA, Bio Catch, Anonybit

Interesting fact you don’t know about me:

I love backpacking and traveling to rural places to get to know other cultures, some crazy stories to share!

If I wasn't fighting fraud professionally, I would love to work as:

I would probably be a diplomat

Coach Photo

Marc Evans

Founder

Marc Evans

Founder

Years Experience:

10+

Company Highlights:

LVMPD, USSS, Center for Police Research & Policy

Interesting fact you don’t know about me:

I am fascinated by superheroes and comic books. I love the inspirations and stories behind superheroes and why they strive to make a difference.

If I wasn't fighting fraud professionally, I would love to work as:

Archery instructor

Coach Photo

Sam Strohm

Security Fusion Center Director

Sam Strohm

Security Fusion Center Director

Years Experience:

25+

Company Highlights:

Mellon Bank

Interesting fact you don’t know about me:

I have been an active member of the National Ski Patrol for 28 years and work weekends at Seven Springs ski resort on winter weekends.

If I wasn't fighting fraud professionally, I would love to work as:

Ski Patroller

Coach Photo

Jeff Finocchiaro

Head of Fraud Model Management and Data Science

Jeff Finocchiaro

Head of Fraud Model Management and Data Science

Years Experience:

25+

Company Highlights:

Citi, Bank of America

Interesting fact you don’t know about me:

I have perfect pitch

If I wasn't fighting fraud professionally, I would love to work as:

TV weatherman

Coach Photo

Angela Diaz

VP, Senior Risk Officer,
Enterprise Fraud

Angela Diaz

VP, Senior Risk Officer, Enterprise Fraud

Years Experience:

10+

Company Highlights:

ModCloth, American Eagle Outfitters, Charles Schwab, BNKwest, Wells Fargo

Interesting fact you don’t know about me:

I got my passport at 33 and now travel the world passionately!

If I wasn't fighting fraud professionally, I would love to work as:

Detective in a missing person's unit or own an animal rescue. Maybe both?

Coach Photo

Chip Kohlweiler

SVP Fraud and Physical Security

Chip Kohlweiler

SVP Fraud and Physical Security

Years Experience:

25+

Company Highlights:

SunTrust, Deloitte

Interesting fact you don’t know about me:

Once during my consulting career did a project in Nigeria

If I wasn't fighting fraud professionally, I would love to work as:

Working in the Analytics department for the New York Yankees

Coach Photo

Laurel Sykes

EVP, Chief Risk Officer

Laurel Sykes

EVP, Chief Risk Officer

Years Experience:

25+

Company Highlights:

SBBT, PCBC, Montecito Bank & Trust

Interesting fact you don’t know about me:

Wow.  Hard one. How about “Fighting fraud can be stressful. One of my favorite outlets is singing karaoke. We all need an avenue to let it go!

If I wasn't fighting fraud professionally, I would love to work as:

A landscape designer! There is nothing better than a 10-minute break in nature.

Coach Photo

David Myroup

Executive Director, Enterprise Fraud

David Myroup

Executive Director, Enterprise Fraud

Years Experience:

25+

Company Highlights:

Deutsche Financial Services, GE Business Credit Services, CIT Bank

Interesting fact you don’t know about me:

I’ve participated in the Hard Rock Marathon, Ironman 70.3, Tough Mudder, several adventure races, and numerous races of various distances.

If I wasn't fighting fraud professionally, I would love to work as:

A world-renowned big game fisherman.

Coach Photo

Frank McKenna

Co-Founder of Point Predictive
and Frank on Fraud

Frank McKenna

Co-Founder of Point Predictive

Years Experience:

30+

Company Highlights:

Providian Financial, Wells Fargo, HNC Software, FICO

Interesting fact you don’t know about me:

I come from a family of 12 kids. My mom has close to 30 grandchildren and even a few great-grandchildren

If I wasn't fighting fraud professionally, I would love to work as:

A restaurant and cafe concept creator

Coach Photo

Michael Timoney

Vice President - Secure Payments

Michael Timoney

Vice President - Secure Payments

Years Experience:

30+

Company Highlights:

Bank of America

Interesting fact you don’t know about me:

6 years ago I did my first Spartan Obstacle course race.  And since then I have completed over 30 races and 650 Obstacles and about 200 miles: races are 5k, 10k, 13.1 miles. FYI, I am old guy too.

If I wasn't fighting fraud professionally, I would love to work as:

Woodworker or builder where I can make/build something

Coach Photo

Erin Vertin

Head of Fraud Prevention

Erin Vertin

Head of Fraud Preventative

Years Experience:

15+

Company Highlights:

Truist, Morgan Stanley

Coach Photo

Karen Boyer

SVP Financial Crimes

Karen Boyer

SVP Financial Crimes

Years Experience:

20+

Company Highlights:

Webster Bank, People’s United Bank

Interesting fact you don’t know about me:

I’m an identical twin…. YES THERE ARE TWO OF ME, imagine that!

If I wasn't fighting fraud professionally, I would love to work as:

Meteorologist

Coach Photo

Nik Walser

VP, Global Head of Risk and Identity
Solutions Strategy & Business Operations

Nik Walser

VP, Global Head of Risk and Identity Solutions Strategy & Business Operations

Years Experience:

25+

Company Highlights:

BNP Paribas, IBM, EY, Liminal

Coach Photo

Rob Rendell

Executive Director of Financial Crime
Solutions Delivery & Enablement

Rob Rendell

Executive Director of Financial Crime Solutions Delivery & Enablement

Years Experience:

15+

Company Highlights:

Wells Fargo, Bank of America, Citi, IBM, Feedzai

Coach Photo

Hailey Windham

Fraud Ops Leader

Hailey Windham

Fraud Ops Leader

Years Experience:

10+

Company Highlights:

The Bank of Clarendon, SAFE Federal Credit Union

Interesting fact you don’t know about me:

I love to sing karaoke and brownies are my love language!

If I wasn't fighting fraud professionally, I would love to work as:

An investigator for SLED (SC Law Enforcement Division) 

Coach Photo

John Watkins

Director Solutions Consulting

John Watkins

Director Solutions Consulting

Years Experience:

30+

Company Highlights:

First Union National Bank, Bank of America, Synchrony Financial, SAS

Interesting fact you don’t know about me:

Love playing cards and have played multiple times in the WSOP (World Series of Poker). Also a huge soccer nerd (Come on you Spurs!)

If I wasn't fighting fraud professionally, I would love to work as:

Middle School Math/Science Teacher & Coach

Check out

Schedule

Preview.

Burnout: Too many are feeling it, let’s talk about it

Bob Shiflet
Strategic Advisor
Erin Vertin
Head of Fraud Prevention
Michael Steinbach
Managing Director, Financial Crimes & Fraud Prevention
Karen Boyer
SVP Financial Crimes
PJ Rohal (moderator)
Co-Creator

Burnout: We’re all feeling it. Let’s talk about it

Burnout in our industry is rampant. Yet, it's rarely discussed openly & honestly. Therefore, we've wrangled a group of seasoned fraud fighters across mixed backgrounds to share their experiences and wisdom. This problem won't be solved with a panel session, but when we break the stigma and "get real" with what so many are experiencing... we inspire others to do the same and chart the course for a better path.

Taking the fight to fraudsters: Best defense is a good offense

Nick Peach
VP & Global Head of Cyber & Physical Security Operations
Sam Strohm
Director, Global Security Fusion Center
David Maimon
Professor & Head of Fraud Insights

Taking the fight to fraudsters: Best defense is a good offense

Explore fraudster networks and uncover their tactics with fraud experts Nick Peach, David Maimon, and Sam Strohm. David will offer an interactive look into his research methods and how his role as a professor aids fraud fighting. Nick and Sam will reveal how their teams uncover critical fraudster intel and integrate it into effective strategies. This session promises to be unique, insightful, and surprisingly fun!

Check out the venue!
Book your stay.

Our approved
Partner Hotels for the Event
Hotel Photo

Marriott City Center Hotel, Charlotte

stars
Address:
100 W Trade St, Charlotte, NC 28202
Phone:
+1 704 372 1877
Rates from $299
+ taxes and fees
Available until 10th of March
Request accomodation
hotel image
The Fraud Fight Club Venue

The Revelry North End

stars
Address:
701 Keswick Ave #110, Charlotte, NC 28206
Phone:
+1 704 333 9779
Hotel Photo

Grand Bohemian Hotel, Charlotte

stars
Address:
201 W Trade St, Charlotte, NC 28202
Phone:
+1 704 333 9000
Rates from $299
+ taxes and fees
Available until 10th of March
Request accomodation

Frequently Asked Questions

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About Us

Fraud Fight Club is a dynamic community where passionate fraud fighters converge to tackle financial crime head-on. Our mission is to connect like-minded professionals, rejuvenate their commitment, and equip them with the tools needed to combat fraud effectively.