About
Experienced business and technology executive with a focus in digital channels.…
Articles by Don
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Biometrics - the silver bullet that could shoot you in the foot
Biometrics - the silver bullet that could shoot you in the foot
By Don Cardinal
Contributions
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What do you do if you want to close the skills gap in Information Security with mentorship programs?
Any formal mentorship program has to clearly spell out expectations on both sides. Similarly - it needs to align expectations on both sides. Where I have seen them work is two-fold: Raising awareness with the mentee of options, career and skill paths, asking them "Have you heard of / thought of...?" The mentor offering tactical advice about immediate choices from the mentee. "What do you think of this cert or that cert or career choice?" "Do you know anyone doing x or y or who holds that cert?" In a larger enterprise - these are all often achievable in the same company and with in-house resources.
Activity
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"Today, we’re proud to announce that 80% OF OUR TRAFFIC is now on or committed to APIs." Plaid doesn’t stop! We're working with small to medium FIs…
"Today, we’re proud to announce that 80% OF OUR TRAFFIC is now on or committed to APIs." Plaid doesn’t stop! We're working with small to medium FIs…
Liked by Don Cardinal
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I kid you not. Back to back issues of Wall Street Journal, from Sept 3 and 4. Front page, same top right corner. We keep multiple physical…
I kid you not. Back to back issues of Wall Street Journal, from Sept 3 and 4. Front page, same top right corner. We keep multiple physical…
Liked by Don Cardinal
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For the second year in a row, Texas A&M is the No. 1 university in Texas, according to The Wall Street Journal's 2025 rankings! Our Rankings: #1…
For the second year in a row, Texas A&M is the No. 1 university in Texas, according to The Wall Street Journal's 2025 rankings! Our Rankings: #1…
Liked by Don Cardinal
Experience
Education
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Wharton Executive Education
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Wharton Executive Education - Executive Presence and Influence: Persuasive Leadership Development
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Wharton Executive Education - Certificate on Corporate Governance.
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Activities and Societies: Delta Sigma Pi, Gymanstics Club Team, Beta Alpha Psi
Licenses & Certifications
Volunteer Experience
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Subject Matter Expert
Federal Reserve Financial Services
- Present 1 year 3 months
Economic Empowerment
Information sharing between organizations is crucial to mitigating scams, so I’m proud to announce my participation in the @FedPayments Improvement Scams and Information Sharing Work Group. Volunteer SME's collaborate with other payments and fraud experts to provide information sharing approaches and recommendations related to scam activity. Learn more: https://tinyurl.com/wwp2cktn #scams #fincrime #fraud
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Co Chairman - Data Aggregation Working Group
FS-ISAC
- 2 years 2 months
Science and Technology
Co-lead the Data Aggregation Working Group's effort to modernize the application programming interface (API) specification the allows financial services firms and financial tech (Fin-tech) firms to share data more securely and efficiently than ever before. Other fintech efforts and standards merged into it creating the Financial Data Exchange (FDX) in Oct 2018
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pARTners Treasurer
North East School Of The Arts
- 10 months
Education
Treasurer. This arts support non-profit had lost its exempt status due to non-filing of returns. Updated and reconciled several years of books and accounts, filed 4 prior years of returns, and re-filed and received renewal of the exempt status. Created a member manual as well as cash control procedures. Accomplished all of this within one school year.
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President
Alliance Francaise de Dallas
- 5 years 1 month
Arts and Culture
Board Member 1995 to 1999.
Treasurer 1996.
President 1997.
Bastille Day Fête chair. -
Volunteer Coordinator
The 500, Inc - Dallas
- 2 years 10 months
Arts and Culture
Responsibilities for arts support organization include: supervising volunteers, planning the wire art station and overseeing the procuring of materials for a major area of Montage '95.
Montage '96 Co-Chair for all the art festival's signage and decorations, coordinating sign requests, directing sub-chairs and volunteers, Gala for the Arts '96, Artfest '96 sub-chair for signage, and Executive Member.
Publications
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Open Finance is what Open Banking wants to be when it grows up
Forbes
Open Banking is merely a subset of Open Finance. Open Finance means to deliver on the promise of making the entirety of a consumer's financial data securely available at their specific direction on-demand.
The promise of Open Finance is largely untapped but is still huge. -
Open Banking
Oxford University Press
Consortium book on Open Banking and Open Finance topics around the world.
Discussion on policy, approaches, impacts, the tech.Other authorsSee publication -
Toward a Single, Global Standard for Secure Financial Data Sharing
CPO Magazine
The US financial services industry, through Financial Data Exchange (FDX), is unifying the around a common, interoperable, royalty-free standard for the secure access of permissioned consumer and business financial data, the FDX API. The use of best in-class technologies like the FDX API will improve organizations cyber risk posture as well as their privacy posture. Learn more at: https://financialdataexchange.org/
Patents
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External network system for extracting external website data using generated polymorphic data
Issued US 11157571
Embodiments of the present invention provide a system for extracting external website data using generated polymorphic data. The system is configured for receiving an input from at least one of a plurality of entity systems or at least one of a plurality of user computing systems, wherein the plurality of user computing systems and the plurality of entity systems are connected to a first network, wherein the input is associated with at least one third party server, generating random user…
Embodiments of the present invention provide a system for extracting external website data using generated polymorphic data. The system is configured for receiving an input from at least one of a plurality of entity systems or at least one of a plurality of user computing systems, wherein the plurality of user computing systems and the plurality of entity systems are connected to a first network, wherein the input is associated with at least one third party server, generating random user information, wherein the generated random user information is dynamic, creating polymorphic user profiles based on the generated random user information, accessing the at least one third party server from a second network different from the first network using the polymorphic user profiles, and extracting data associated with the at least one third party server.
Other inventorsSee patent -
System for connection channel adaption using robotic automation
Issued US 10972954
A system for connection channel adaption using robotic automation is provided. The system comprises: a memory device comprising a robotic process automation module; a communication device in communication with a plurality of user devices associated with a user via a network; and a first processing device operatively coupled to the memory device and the communication device, wherein the first processing device is configured to: establish a first communication channel with a user device…
A system for connection channel adaption using robotic automation is provided. The system comprises: a memory device comprising a robotic process automation module; a communication device in communication with a plurality of user devices associated with a user via a network; and a first processing device operatively coupled to the memory device and the communication device, wherein the first processing device is configured to: establish a first communication channel with a user device associated with the user; receive, via the first communication channel, a first user input from the user on the user device for interacting with an entity platform; train the robotic process automation module based on the first user input, wherein the robotic process automation module is trained to execute the first user input on the entity platform via one or more communication channels in response to (1) the first communication channel being terminated and (2) a second communication channel being established; detect a termination of the first communication channel; based on detecting the termination of the first communication channel, automatically establish the second communication channel with the user device; and in response to (1) detecting the termination of the first communication channel and (2) establishing the second communication channel, execute with the robotic process automation module via the second communication channel, the first user input on the entity platform, wherein the robotic process automation module simulates the first user input with a user interface by interacting directly with a presentation layer of the entity platform.
Other inventors -
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System for flagging data transmissions for retention of metadata and triggering appropriate transmission placement
Issued US 10868782
Abstract:
Embodiments provide a system for flagging data transmissions for retention of metadata and triggering appropriate transmission placement. Embodiments receive a plurality of data transmissions represented in a transmission queue; determine that a first data transmission of the plurality of data transmissions is suspicious; and, in response to the determination, automatically flag the first data transmission for retention of metadata associated with the first data transmission. The…Abstract:
Embodiments provide a system for flagging data transmissions for retention of metadata and triggering appropriate transmission placement. Embodiments receive a plurality of data transmissions represented in a transmission queue; determine that a first data transmission of the plurality of data transmissions is suspicious; and, in response to the determination, automatically flag the first data transmission for retention of metadata associated with the first data transmission. The data transmission may then be placed in an appropriate location.
FIELD
The present invention embraces a system for flagging data transmissions for retention of metadata and triggering appropriate transmission placement.
BACKGROUND
With recent developments in e-mail technology, users may establish junk folders or quarantine programs may filter suspicious messages. However, when messages are moved from their original locations, oftentimes useful metadata is lost. Accordingly, there is a need for a data transmission system that retains metadata of suspicious messages.Other inventorsSee patent -
System for automated malfeasance remediation
Issued US 10805342
BACKGROUND
Once a malfeasance is detected in web pages, a party must undertake time consuming tasks (on a case-by-case basis) of identifying which entities and/or individuals must be contacted to report the malfeasance, which form of communication is desired or required, how the malfeasance should be reported, which information should be included in the report, and the like. Additionally, the party detecting the malfeasance does not have real time, or near real time options to directly…BACKGROUND
Once a malfeasance is detected in web pages, a party must undertake time consuming tasks (on a case-by-case basis) of identifying which entities and/or individuals must be contacted to report the malfeasance, which form of communication is desired or required, how the malfeasance should be reported, which information should be included in the report, and the like. Additionally, the party detecting the malfeasance does not have real time, or near real time options to directly initiate a removal or other remediation of the malfeasance from a web page. As a web page malfeasance continuously poses security and proprietary concerns, the amount of time it takes to fully remediate a malfeasance is very important to the party detecting the malfeasance, the service provider entity associated with the web page, and the users or potential users of the web page. Therefore, it is beneficial to provide a dedicated communication channel between malfeasance detecting parties and service provider entities, where malfeasance detecting parties are able to cause the service provider entities to automatically initiate or implement remediation action procedures to resolve or eliminate the malfeasance.
Embodiments of the present invention address the above needs and/or achieve other advantages by providing apparatuses and methods for automated malfeasance remediation. -
Reshape-able OLED device for positioning payment instrument
Issued US 10783336
Abstract
Aspects of the disclosure relate to organic light emitting diode (OLED) devices reshape-able to position an article in a predetermined space. The article may be a card. When reshaped, the OLED device may form the predetermined space. The OLED device may include at least one verification sensor positioned relative to the predetermined space. The OLED device may use one or more verification sensors to detect the article that is positioned in the predetermined space. The OLED device…Abstract
Aspects of the disclosure relate to organic light emitting diode (OLED) devices reshape-able to position an article in a predetermined space. The article may be a card. When reshaped, the OLED device may form the predetermined space. The OLED device may include at least one verification sensor positioned relative to the predetermined space. The OLED device may use one or more verification sensors to detect the article that is positioned in the predetermined space. The OLED device may use one or more verification sensors to collect information associated with the article that is in the predetermined space.
FIELD OF TECHNOLOGY
Aspects of the disclosure relate to a reshape-able organic light emitting diode (OLED) device. Specifically, aspects of the disclosure relate to reshape-able OLED devices for positioning articles.
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Systems and methods for cross-channel electronic communication security with dynamic targeting
Issued US 10771485
The present invention is directed to dynamic assessment, customization and construction of adaptive simulated electronic communications for unsecure and malicious communication identification. Furthermore, the present invention embraces a novel, proactive approach to safeguarding user information by dynamically escalating authentication requirements.
The present invention provides a novel method of dynamically constructing, customizing and targeting adaptive simulated malicious…The present invention is directed to dynamic assessment, customization and construction of adaptive simulated electronic communications for unsecure and malicious communication identification. Furthermore, the present invention embraces a novel, proactive approach to safeguarding user information by dynamically escalating authentication requirements.
The present invention provides a novel method of dynamically constructing, customizing and targeting adaptive simulated malicious electronic communications to users for unsecure communication identification, in real-time across a plurality of communication channels and media, which provides a solution to the problem of identifying unsecure or malicious electronic communications before they cause unauthorized actions.
Embodiments of the invention are directed to a system, method, or computer program product for cross-channel electronic communication security. In this regard, the invention provides dynamic construction and targeting of adaptive simulated malicious electronic communications for unsecure communication identification by a user. The invention configures adaptive simulated malicious electronic communications for interacting with users via user interfaces of the multiple electronic communication media and user devices. Another aspect of the invention is directed to configuring, dynamically and in real time, a simulated malicious electronic communication for one electronic communication medium, based on and in response to, user actions on another simulated malicious electronic communication on another electronic communication medium. Another aspect of the invention is directed to escalating, in real-time, a level of authentication required for the user to execute the user activity based on user actions performed on the simulated malicious electronic communications.Other inventorsSee patent -
Syatem for Connection Channel Adaptation Using Robotic Automation
Issued US 20200169933
A system for connection channel adaption using robotic automation is provided. The system comprising a first processing device configured to: establish a first communication channel with a user device associated with the user; receive, via the first communication channel, a first user input from the user on the user device for interacting with an entity platform; train a robotic process automation module based on the first user input, wherein the robotic process automation module is trained to…
A system for connection channel adaption using robotic automation is provided. The system comprising a first processing device configured to: establish a first communication channel with a user device associated with the user; receive, via the first communication channel, a first user input from the user on the user device for interacting with an entity platform; train a robotic process automation module based on the first user input, wherein the robotic process automation module is trained to execute the first user input on the entity platform via one or more communication channels; based on detecting the termination of the first communication channel, automatically establish the second communication channel with the user device; and execute the first user input on the entity platform, wherein the robotic process automation module simulates the first user input with a user interface by interacting directly with a presentation layer of the entity platform.
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System for Connection Channel Adaptation Using Robotic Automation
Issued US 10575231
The invention leverages a robotic process automation module to generate an operation record based on previous user device input in order to automatically recover and continue a previous interaction with an entity platform conducted over a terminated connection channel. The system automatically establishes a new connection channel upon determining the initial channel termination while retaining previous user input interaction progression within the entity platform. Further, the module may be…
The invention leverages a robotic process automation module to generate an operation record based on previous user device input in order to automatically recover and continue a previous interaction with an entity platform conducted over a terminated connection channel. The system automatically establishes a new connection channel upon determining the initial channel termination while retaining previous user input interaction progression within the entity platform. Further, the module may be configured to transform the user input to be compatible with the new connection channel allowing for seamless continuation of the interaction to minimize downtime.
Other inventors -
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System for detecting and remediating invalid domain name registration requests
Issued US 20200020059
A system for detecting and remediating invalid domain name registration requests typically includes a processor, a memory, and an analysis resolution module stored in the memory. The analysis module is typically configured for: receiving a brand submission comprising a brand identifier from a brand custodian; validating the brand submission; storing a brand validation record in a brand database; receiving a domain name registration request for a domain name; comparing the domain name to the…
A system for detecting and remediating invalid domain name registration requests typically includes a processor, a memory, and an analysis resolution module stored in the memory. The analysis module is typically configured for: receiving a brand submission comprising a brand identifier from a brand custodian; validating the brand submission; storing a brand validation record in a brand database; receiving a domain name registration request for a domain name; comparing the domain name to the brand identifier; determining that the domain name comprises the brand identifier or an imitation of the brand identifier; in response to determining that the domain name comprises the brand identifier or the imitation of the brand identifier, transmitting a notification to the brand custodian; receiving a response to the notification from the brand custodian; and based on the response to the notification from the brand custodian, rejecting or approving the domain name registration request.
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Organic light emitting diode ("OLED") universal plastic
Issued US 10331990
Aspects of the invention relate to a smart card that includes an OLED display. The smart card may store data associated with multiple purchasing instruments and utilize the OLED display to present sensitive data associated with a user selected purchasing instrument. In response to the selection, the smart card may transmit sensitive data associated with the selected purchasing instrument. The OLED display may allow the smart card to include a customizable face. The OLED display may present…
Aspects of the invention relate to a smart card that includes an OLED display. The smart card may store data associated with multiple purchasing instruments and utilize the OLED display to present sensitive data associated with a user selected purchasing instrument. In response to the selection, the smart card may transmit sensitive data associated with the selected purchasing instrument. The OLED display may allow the smart card to include a customizable face. The OLED display may present video, colors or any suitable text. For example, the OLED display may present a user's credit limit, rewards or spend categories. Such smart cards may be easily re-branded as a result of the smart card not being permanently tied to an embossed number. New sensitive data may be pushed to the smart card and thereby allow it to be used immediately based on the new sensitive data.
Other inventors -
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Apparatus and methods for shortening user exposure to malicious websites
Issued US 10334015
Today, many people use the internet for work, online banking, social networking, shopping, and many other activities. Unfortunately, internet usage is not without its dangers. Malicious software is becoming increasingly prevalent, threatening to compromise a user's safety, personal information, data integrity and computer-based functioning.
Applications are available for identifying malicious websites. Some of these applications request a third-party provider to shut down a malicious website…Today, many people use the internet for work, online banking, social networking, shopping, and many other activities. Unfortunately, internet usage is not without its dangers. Malicious software is becoming increasingly prevalent, threatening to compromise a user's safety, personal information, data integrity and computer-based functioning.
Applications are available for identifying malicious websites. Some of these applications request a third-party provider to shut down a malicious website after it has been identified. This is not an optimal approach at least because users remain exposed to the malicious website until it has been shut down, which could take one, two, three or more days. Other applications block a user from accessing a malicious website, but will not shut down the malicious website. This is also not desirable because users who cannot access the applications remain vulnerable to the malicious website.
In would be desirable, therefore, to provide architecture for identifying a malicious website and, after the identification, initiating both a take-down procedure for the malicious website and protecting users from the malicious website in the interim. -
Controlling device data collectors using omni-collection techniques
Issued US 10298682
Aspects of the disclosure relate to controlling device data collectors using omni-collection techniques. A computing platform may receive configuration settings associated with a first collector and a second collector. Subsequently, the computing platform may generate one or more configuration commands for a native collector based on the configuration settings. The computing platform may send, to a client interface computing platform associated with the native collector, the one or more…
Aspects of the disclosure relate to controlling device data collectors using omni-collection techniques. A computing platform may receive configuration settings associated with a first collector and a second collector. Subsequently, the computing platform may generate one or more configuration commands for a native collector based on the configuration settings. The computing platform may send, to a client interface computing platform associated with the native collector, the one or more configuration commands generated for the native collector. Thereafter, the computing platform may receive state information collected by the native collector based on the one or more configuration commands generated for the native collector. Then, the computing platform may send the state information to an authentication hub computing platform, and sending the state information may cause the authentication hub computing platform to share at least a portion of the state information with one or more collector support servers for processing.
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Organic light emitting diode ("OLED") universal plastic
Issued US 9978010
Aspects of the invention relate to a smart card that includes an OLED display. The smart card may store data associated with multiple purchasing instruments and utilize the OLED display to present sensitive data associated with a user selected purchasing instrument. In response to the selection, the smart card may transmit sensitive data associated with the selected purchasing instrument. The OLED display may allow the smart card to include a customizable face. The OLED display may present…
Aspects of the invention relate to a smart card that includes an OLED display. The smart card may store data associated with multiple purchasing instruments and utilize the OLED display to present sensitive data associated with a user selected purchasing instrument. In response to the selection, the smart card may transmit sensitive data associated with the selected purchasing instrument. The OLED display may allow the smart card to include a customizable face. The OLED display may present video, colors or any suitable text. For example, the OLED display may present a user's credit limit, rewards or spend categories. Such smart cards may be easily re-branded as a result of the smart card not being permanently tied to an embossed number. New sensitive data may be pushed to the smart card and thereby allow it to be used immediately based on the new sensitive data
Other inventors -
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Multi-screen automated teller machine (ATM)/automated teller assist (ATA) machines for use by wheelchair users
Issued US 9858558
An automated teller machine (ATM) including multiple user screens is provided. The ATM preferably includes an ATM processor, an ATM user information input device and/or an ATM receiver, a customer-facing ATM touch screen configured to display an initial ATM display, an ATM dispenser configured to dispense a cash withdrawal amount in the event that an ATM central processing unit (CPU) receives information relating to a selection of the cash withdrawal amount. The ATM may further include a…
An automated teller machine (ATM) including multiple user screens is provided. The ATM preferably includes an ATM processor, an ATM user information input device and/or an ATM receiver, a customer-facing ATM touch screen configured to display an initial ATM display, an ATM dispenser configured to dispense a cash withdrawal amount in the event that an ATM central processing unit (CPU) receives information relating to a selection of the cash withdrawal amount. The ATM may further include a second, customer-facing, touch screen configured to selectably display an automated teller assist (ATA) display configured to provide a video display of a live teller located at a remote location.
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Organic light emitting diode ("OLED") travel card
Issued US 9747539
Abstract
Aspects of the invention relate to a smart check that includes an OLED display. The smart check may store data associated with multiple purchasing instruments and utilize the OLED display to present sensitive data associated with a user selected purchasing instrument. In response to the selection, the smart check may transmit sensitive data associated with the selected purchasing instrument. The smart check may receive power when it is inserted into a card reader. Inserting the…Abstract
Aspects of the invention relate to a smart check that includes an OLED display. The smart check may store data associated with multiple purchasing instruments and utilize the OLED display to present sensitive data associated with a user selected purchasing instrument. In response to the selection, the smart check may transmit sensitive data associated with the selected purchasing instrument. The smart check may receive power when it is inserted into a card reader. Inserting the smart check into the card reader may launch an application stored on the smart check. The smart check may store a value. The value may be converted into a currency associated with a location of the smart check.
Other inventors -
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Tracking Associate Locations
Issued US 9699599
Use of technology to service and market to customers and associates based on location, proximity, and other data in real time.
Other inventors -
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Organic Light Emitting Diode ("OLED") Universal Plastic
Issued US 9665818
Organic light emitting diode ("OLED") universal plastic
Abstract
Aspects of the invention relate to a smart card that includes an OLED display. The smart card may store data associated with multiple purchasing instruments and utilize the OLED display to present sensitive data associated with a user selected purchasing instrument. In response to the selection, the smart card may transmit sensitive data associated with the selected purchasing instrument. The OLED display may allow…Organic light emitting diode ("OLED") universal plastic
Abstract
Aspects of the invention relate to a smart card that includes an OLED display. The smart card may store data associated with multiple purchasing instruments and utilize the OLED display to present sensitive data associated with a user selected purchasing instrument. In response to the selection, the smart card may transmit sensitive data associated with the selected purchasing instrument. The OLED display may allow the smart card to include a customizable face. The OLED display may present video, colors or any suitable text. For example, the OLED display may present a user's credit limit, rewards or spend categories. Such smart cards may be easily re-branded as a result of the smart card not being permanently tied to an embossed number. New sensitive data may be pushed to the smart card and thereby allow it to be used immediately based on the new sensitive data. -
Processing of pre-staged transactions
Issued US 9432804
Systems and methods for using proximity positioning systems to determine an identity and location of a user, and process a pre-staged transaction based on the determined information are provided.
Other inventors -
Projects
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BofA Enterprise DMARC anti-phishing program
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Led a multi year effort to harmonize DKIM and SPF compliance enterprise wide among all mail sending domains and then introduce DMARC, eventially getting the franchise to DMARC Reject level of protection.
11 Top Level domains, 172 Sub Domains, 65 vendors, 3.5 Billion outbound messages annually.
Laid ground work for BIMI implementation. -
2015 Digital Fraud Initiative
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Working with fraud and technology, we identified existing (free) additional technology controls to address account take over. We involved Legal, Risk, Compliance, Fraud, Contact Centers, Global Info Sec, and the Sanctions team to vet and approve the approach resulting in an annualized save of $250k with effectively no project cost.
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Countrywide OLB Credential Conversion
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I represented the sponsoring line of business on the team converting over 4 million credentials from Countrywide.com into Bankofamerica.com, making this the largest online credential migration in history.
During our research, I identified a way to eliminate nearly 750k data issues prior to conversion eliminating over $1MM in contact center costs for the conversion week. As a result, we converted users error-free, on-time, and well under budget.
Honors & Awards
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Acknowledgement
IETF - Brand Indicators for Message Identification (BIMI) Working Group
Many people have contributed to the development of BIMI. Along with thanks to members of the current AuthIndicators Working Group, the editors wish to acknowledge the efforts of Sri Somanchi, Don Cardinal, Steve Jones, and John Levine.
For coordinating and editing the original universal license agreement as well as advising on business requirements and processes for images and security.
See: https://tools.ietf.org/html/draft-blank-ietf-bimi-02 Appendix D
Test Scores
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GMAT
Score: 690
Languages
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English
Native or bilingual proficiency
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French
Elementary proficiency
Organizations
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Infragard
Member
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FS-ISAC
Aggregation Workgroup Co-Chair
-Co-lead the community of interest working group tasked with updating the common specifications and facilitating member Financial Institution's participation and needs.
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