Brian Mcginley Email & Phone Number

Brian McGinley has been in the financial institution operational risk, security, loss management, and compliance fields for over 30 years. Most recently, he was Managing Director, Enterprise Fraud at TIAA and prior to that the SVP, Liability Risk Management with BB&T. He was formerly CEO of IDT911 Consulting, LLC and founder of the BGM Risk Management Group. In his consulting capacities, he provided risk management, security, fraud prevention, compliance and customer experience consulting and advisory services for financial services, commercial entities, and government.Brian was formerly Director of Deposit, Control & Loss Operations at Wachovia Corporation. In this capacity, Brian managed a staff of over 2200 Loss Management and bank operations personnel and was responsible for the overall development, implementation and management of loss control programs for the Corporation, Bank and affiliates. These accountabilities included corporate security, loss prevention & fraud control, claim & litigation management, investigations, noncredit loss management & charge-off, channel risk management functions supporting check, credit card, debit card, ecommerce, on-line banking and credit fraud. Prior to joining Wachovia, Brian was the Director of Risk Management & Control and Group Information Security Officer for Citigroup. He had worked in various senior risk, security, loss-control, information security, and compliance related capacities over his 20-year career at Citigroup. He served on the Financial Services Roundtable/BITS Identity Theft Assistance Center (ITAC) Board as Chairman and also led the Operations Committee. He has served on many national bank industry committees & work groups including BAI, BITS, NACHA, EFTA and others. Brian served with U.S. Army Military Intelligence and is a graduate of the University of Illinois (Chicago).Specialties: AREAS OF EXPERTISE Financial Services Operations Fraud Detection Systems & Methods Investigative Methodology Corporate Security Management Information Security  Operational Risk  Automation & Systems Development  eCommerce/On-line Banking Risk Business Continuity Planning & Disaster Recovery Data Analysis & Reporting International Business Operations Strategic Planning Audit, Regulatory, Compliance, Privacy Customer Service Excellence

Listed skills include Risk Management, Financial Services, Financial Risk, Banking, and 46 others.

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  University Of Illinois Chicago

  Criminal Justice & Business