Mary Ann was recently a Senior Business Risk Officer who is also a Certified Fraud examiner with over 20 years; experience in the Compliance, Risk and Control industry currently working a leading global bank providing guidance over their control and :governance environment by implementing a best-in-class control monitoring program, driving proactive risk management and education, and working closely with Country and Senior Management to always ensure audit readiness. Prior Military (US Air Force) and Law Enforcement (Hillsborough County Sheriff’s Office Tampa, FL) background that contributes to an ethic of dedication, leadership, teamwork, positive work ethics and serves as the basis for excellent communication, interpersonal and analytical skills. Additionally, Mary Ann is a 2016 graduate of Citi’s highly competitive Developing Talent Program focused on leadership studies and innovations in banking.

Most recently, Mary Ann established and administered the MCA program for Enterprise Architecture (EA), which identifies significant processes such as Key Operational Risks and appropriate controls, documenting relevant test steps, and ensuring adequate coverage of operational and regulatory requirements. Mary Ann also acted as the audit liaison for EA, interacting with all internal and external auditors since 2003 (i.e., KPMG, PWC and other Country regulators). As audit liaison, she emphasizes audit efficiencies through risk management while promoting open dialogue and developing close ties with all participants.

Mary Ann enjoys participating in volunteer activities. She has taught financial classes in Baltimore City schools and in the STEM, program initiated by the Maryland Business Roundtable. Mary Ann has served various roles on the Milton Hershey School Alumni Chapter for the DC/MD/VA area and oversees the Chapter Santa program, which ensures that children from the school have gifts and food at Christmas time. Her current role is as Treasurer.  She also served on the Board of the Milton Hershey School Alumni Association in Hershey, Pennsylvania, which is a cost-free, private, co-residential school and home for children from lower income families where she graduated from.

Mary Ann resides in Riverview; FL and enjoys reading and traveling in her spare time and also in August 2024 accepted the role as President of the Tampa Bay ACFE Chapter.

Michael has been a Certified Fraud Examiner (CFE) since 1997 and is a current member of the Tampa Bay Chapter and is a Director on the Chapter’s board.  He has been active in the Association of Certified Fraud Examiners (ACFE) for more than 25 years and has been a member of the South Florida, Central Florida, Tampa Bay, Arizona and Southern Arizona Chapters. Most notably, he was the Training Director and Vice President of the Central Florida Chapter, a Director, Vice President, and President of the Tampa Bay Chapter, and Director, Training Director, and Vice President of the Southern Arizona Chapter. He also possesses more than 20 years of hands-on experience in establishing and managing health care Special Investigation Units, and detecting, investigating, and reporting health care fraud and abuse. Michael has developed and conducted training presentations on fraud-related topics and is considered a subject matter expert in the prevention, detection, investigation, and reporting of health care fraud.

Michael served in the United States Army as a Military Police Investigator working with US government and various NATO law enforcement, customs, intelligence, and drug enforcement agencies, and then as a commissioned Medical Services Corps officer, honorably discharged and retired at the rank of Captain. His final assignment was the Health Services Controller at the Keller Army Community Hospital and Assistant Inspector General for health services at the United States Military Academy and West Point Health Services Area.

In addition to membership with the ACFE, Michael is a former member of the National Association of Drug Diversion Investigators, and a former member of the National Health Care Antifraud Association. He earned an Associate of Applied Science degree in Law Enforcement at Macomb County College, a Bachelor of Business Administration/Pre-Law from Michigan State University, and has attended graduate level courses at the United States Army Command and General Staff College, the University of Texas and University of California at Los Angeles. In addition, he has completed more than 700 hours of continuing education and specialized training in the areas of fraud examination, auditing, forensic accounting, anti-terrorism and fraud prevention, detection and investigation.

Currently, Michael is a self-employed consultant and subject matter expert working in the United States and internationally.

Pending

Pending

Moises H. Secundino is an Internal Audit Manager at The Nielsen Company, a global leader in audience measurement data and analytics. He is responsible for coordinating and facilitating MRC and third-party industry standards audits as well as internal reviews across Nielsen’s international markets.

Moises has over a decade of experience conducting audits and fraud reviews primarily in Latin America as well as other countries in Europe, Asia and the Middle East. His background includes conducting various types of audits, risk assessments, fraud investigations, and IT reviews. He has been re-elected to the Board of Directors of the Tampa Bay Chapter of ACFE (Association of Certified Fraud Examiners).

Moises holds a Bachelor of Science in Business Administration from the University of South Florida. He is a Certified Fraud Examiner (CFE),and holds program certifications in IT General Controls Certificate (IIA), ISO/IEC 27001:2013 Internal Auditor Information Security Management System, (SGS) and Diversity, Equity and Inclusion in the Workplace Certificate, (USF).

Moises volunteers locally at his local church for a recreational basketball league involving the Clearwater community. He has also been involved as a youth leader in his local church while living abroad in Mexico and locally in Clearwater.