Join us at CBA LIVE 2024

Risk Leaders Breakfast Session
at CBA LIVE

The Lifecycle of a Stolen Identity with Dr. David Maimon

Join us for a breakfast session at CBA LIVE on Monday, March 25th in our hospitality room, Chesapeake I.

Enjoy breakfast and networking with fellow risk leaders, followed by a deep dive into The Lifecycle of a Stolen Identity presented by one of the industry's leading authorities on cybercrime and fraud prevention, Dr. David Maimon, Head of Fraud Insights at SentiLink.

7:30 - 8:00 am | Breakfast and networking
8:00 - 9:00 am | Presentation and discussion

Request your seat at the table via the form.

PLEASE NOTE: Space is limited; this session is reserved for risk leaders at financial institutions and fintechs. Pre-registration and confirmation are required to attend.

If you can't join us for breakfast but would still like to catch up with us at CBA LIVE, schedule a 1:1 meeting or simply stop by our booth #212 or meeting room Chesapeake I.

We hope to see you there!

7:30 - 9:00 AM / Monday, March 25

Chesapeake I (eye)

About Dr. David Maimon
Head of Fraud Insights, SentiLink

Dr. David Maimon serves as the Head of Fraud Insights at SentiLink, where he plays a pivotal role in bridging the gap between upstream fraud signals found in the online fraud ecosystem and downstream fraud signals received by SentiLink partners. He is also a Professor in the Department of Criminal Justice and Criminology at Georgia State University (GSU) and serves as the director of the Evidence-Based Cybersecurity Research Group.

Recognized for his outstanding contributions, Dr. Maimon received the "Young Scholar Award" from the White-Collar Crime Research Consortium of the National White-Collar Crime Center in 2015 for his noteworthy cybercrime research. In 2023, he was honored with the "Educator of the Year" award from the Houston Chapter of The Association of Certified Fraud Examiners (ACFE).

Before joining SentiLink, Dr. Maimon held the position of Principal Product Manager and Special Advisor at GeoComply, as well as the role of Chief Science Officer at Vidocq Group.