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    QMIH About Us - [Cached Version]
    Published on: 12/13/2003    Last Visited: 10/6/2004  

    CHRIS CARNEY is a Financial Security professional with over 25 years of industry experience.During ten of the twenty five years he spent in Financial Security, he served as Managing Director of Corporate Security for two of the twenty largest ranked Financial Service Companies in the United States, Bank of New England and Fleet Financial Group.Over the last three years, he has served as Director of Industry Solutions for Financial Services and Law Enforcement and Chief Operating Officer for SYFACT Inc, a Netherlands based software company.Christopher has served in various positions with several industry organizations including the following; Chair / American Banker's Association's, "Fraud Prevention Oversight Council",(Anti-Money Laundering, Privacy, Information Infrastructure, Security/Fraud Prevention) Chairman / Boston Bank Clearing House "Security Sub-Committee", Member / New York Clearing House Association's "Protection Committee", Member / American Society for Industrial Security, Associate Member of The Association of Certified Fraud Examiners (ACFE), Chairman / Massachusetts Bankers Association "Security Committee", Member / High Tech Crime Investigators Association (HTCIA), Associate Member / International Association of Financial Crimes Investigators (IAFCI).He has spoken on several occasions at such venues as The Federal Bureau of Investigation's Financial Institution Fraud (FIF) Division's national meeting in Quantico, Virginia, at the Bank Administration Institute's (BAI) Loan Fraud Seminar and as the Keynote speaker for the American Banker Association's (ABA) Security and Fraud Prevention Conference.Christopher has a Bachelor's Degree in Criminal Justice from Suffolk University in Boston.

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    SYFACT - [Cached Version]
    Published on: 1/16/2001    Last Visited: 11/13/2001  

    Christopher J. Carney , Chief Operating Officer , SYFACT North America recently attended The ABA/ABA Money Laundering Seminar in order to represent SYFACT's interests in joining with representatives of Federal Regulators , Federal Law Enforcement , Financial Institutions and various vendors in combating Global Money Laundering..

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