New York Chapter of the Association of Certified Fraud Examiners

 October 17th Keynote Speaker:

Thomas Petrouskie

Special Agent in the New York Securities Fraud Squad

Federal Bureau of Investigation (FBI)

SA Petrouskie has been a Certified Fraud Examiner (CFE) for over 14 years working complex financial white collar crime cases. He also holds  the highest top secret clearance issued by the Bureau.

Presently, he is an FBI Relief Supervisor on the Securities Fraud Squad and prior to present assignment he was the Primary Relief Supervisor of the FBI Forfeiture Asset Seizure Team (F.A.S. T.) in the New York FBI Office.   He has received countless hours of training in money laundering and has a strong familiarity of Currency Transaction Reports (CTR’s), Suspicious Activity Reports (SAR’s),  Sarbanes Oakley and Bank Secrecy Act (BSA), Mutual Assistance Treaty (MLAT) requests, USA  Patriot Act.

John Odermatt, Managing Director

Office of Emergency Management

Fraud Surveillance Unit

John Odermatt leads Citigroup’s Office of Emergency Management and Fraud Surveillance Unit. Mr. Odermatt coordinates the company’s global crisis management, providing centralized direction and control to manage and mitigate the impact of crisis events that could impact the company’s 200 million customer accounts or 266,000 staff in more than 160 countries. The Office of Emergency Management coordinates crisis teams around the globe to mitigate operational risk, assisting businesses and regions in classifying event severity levels and developing plans that comply with applicable legislation, regulation and codes. During a crisis, the Office of Emergency Management provides notification, escalation and coordination of Citi resources to facilitate a rapid recovery. Citi’s responses to the January 2010 earthquake in Haiti and the October 2012 hurricane in the U.S. Northeast were recognized with Most Effective Recovery of the Year awards from Continuity Insurance and Risk Magazine; the Business Continuity Institute of North America also awarded Citi Most Effective Recovery of the Year for Hurricane Sandy.