Anthony Reyes Email and Phone Number
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Anthony has 20 years of experience providing consulting services to various organizations ranging from Fortune 500 companies to U.S. government entities. He specializes in data security related to ITAR, EAR, DFARS, and Controlled Unclassified Information. Anthony assists organizations in understanding and achieving regulatory compliance with standards like the draft Cybersecurity Maturity Model Certification (CMMC), DAFARS 7012 (NIST 800-171), and other government regulations imposed on the Defense Industrial Base (DIB) and Department of Defense (DOD) supply chain. He recently served as an independent third-party IT Auditor and Compliance Monitor for cross-border mergers and acquisitions on behalf of the United States Government (Committee on Foreign Investment in the United States).He is a former Detective of the New York City Police Department (NYPD) Computer Crimes Unit. He responded to and led investigations on numerous complex cases on behalf of the NYPD.Anthony's specific areas of focus include Cybersecurity risk management assessments and audits, incident response, digital forensics, cyber terrorism, data encryption, malware detection, cybersecurity, intellectual property theft, and financial crimes. He assisted in one of the largest intellectual property theft cases committed by foreign nationals in U.S. history.He has worked on numerous engagements with local, state, and federal agencies, including but not limited to: the Federal Bureau of Investigation, the U.S. Secret Service, Naval Criminal Investigative Service, and the Department of Homeland Security. Anthony performs independent 3rd party audits to ensure compliance with National Security Agreements.He has performed cybersecurity assessments on behalf of the U.S. Office of Inspector General to identify and address security risks within the Legislative branch of the U.S. Government and numerous private entities. Anthony has served as a Special Master on high profile engagements along with providing testimony in over 200 criminal and civil matters. He has developed and implemented policies, procedures, and protocols related to IT risk governance, risk assessment, and incident response for both the public and private sectors, to include alignment and compliance with regulations such as SOX, GLBA, PCI DSS, FISMA, HIPAA, NIST 800, and ISO/IEC 2700.
Prescient
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Managing DirectorPrescient Jan 2022 - PresentChicago, Illinois, Us -
DirectorPrescient Sep 2020 - Jan 2022Chicago, Illinois, UsWe are a global investigations firm that provides deeper insights to help clients mitigate risks at every organizational level. Our suite of due diligence, cyber, intelligence and investigative solutions empower leaders to make informed decisions to protect their people and preserve their reputation. -
President Emeritus Of The HtciaHtcia Jan 2020 - Present23 Oil Street, North Point, HkThe High Technology Crime Investigation Association (HTCIA) was formed to provide education and collaboration to our global members for the prevention and investigation of high tech crimes.As such, we are an organization that aspires to help all those in the high technology field by providing extensive information, education, collective partnerships, mutual member benefits, astute board leadership and professional management.The HTCIA is a US registered 501(c)(03) not-for-profit. -
Senior ManagerBdo Usa, Llp Apr 2019 - Jul 2020Chicago, Il, UsSenior Manager at BDO's National Security/CFIUS Compliance practice -
CeoThe Arc Group Of New York Jan 1998 - Mar 2019New York, New York, Us -
Retired Detective InvestigatorNypd Oct 1990 - Jul 2006New York, Ny, UsAs a Detective I was assigned to the Computer Crimes Squad of the New York City Police Department (NYPD) where I investigated computer intrusions, fraud, identity theft, intellectual property theft, child exploitation, terrorism, and software piracy. I also lectured, trained and provided technical assistance in the area of computer crimes and computer forensics for State, Local and Federal law enforcement agencies. During my service with the NYPD I testified on hundreds of cases, testified as an expert witness at numerous trials, and was responsible for hundreds of successful prosecutions. -
AuthorSyngress Media Jan 2005 - Jan 2006Authored technical books on Cyber Crime Investigations. ISBN-13: 978-1597491334, ISBN-10: 1597491330: Cyber Crime Investigations: Bridging the Gaps Between Security Professionals, Law Enforcement, and Prosecutors
Anthony Reyes Skills
Anthony Reyes Education Details
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John Jay College (Cuny)Leadership -
John Jay College (Cuny)Criminal Justice; Criminal Justice
Frequently Asked Questions about Anthony Reyes
What company does Anthony Reyes work for?
Anthony Reyes works for Prescient
What is Anthony Reyes's role at the current company?
Anthony Reyes's current role is Managing Director - Cyber, Head of DFIR and Proactive Services, CDPSE | CCI | GRCA | GRCP | CHSE | IAM | ACE | A+.
What is Anthony Reyes's email address?
Anthony Reyes's email address is an****@****bdo.com
What is Anthony Reyes's direct phone number?
Anthony Reyes's direct phone number is +184582*****
What schools did Anthony Reyes attend?
Anthony Reyes attended John Jay College (Cuny), John Jay College (Cuny).
What are some of Anthony Reyes's interests?
Anthony Reyes has interest in Science And Technology.
What skills is Anthony Reyes known for?
Anthony Reyes has skills like Computer Forensics, Private Investigations, Computer Security, Cybercrime, Investigation, Fraud, Information Security, Security, Enforcement, Risk Assessment, Criminal Investigations, Litigation Support.
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