Advisor
CurrentResearch cybercrime and related crimes to develop strategies to protect people and companies.
2023 - Present
~3 yrs 4 mos
AeroLeads people directory · profile
James (Jim) Lund, Cfe, Cams, Cci Email & Phone Number
President Emeritus of the Twin Cities Chapter of Certified Fraud Examiners | Keynote Speaker | Cybersecurity Consultant | Information Security | Governance Risk & Compliance (GRC) | SOC Leader | Cyber Threat Analyst
at
PICDO Public International Cybercrime Disruption Organisation
1 work email found
@ft.com
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4 data sources
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Current company
Role
President Emeritus of the Twin Cities Chapter of Certified Fraud Examiners | Keynote Speaker | Cybersecurity Consultant | Information Security | Governance Risk & Compliance (GRC) | SOC Leader | Cyber Threat Analyst
Location
Greater Minneapolis-St. Paul Area, United States, United States
Who is James (Jim) Lund, Cfe, Cams, Cci? Overview
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Quick answer
James (Jim) Lund, Cfe, Cams, Cci is listed as President Emeritus of the Twin Cities Chapter of Certified Fraud Examiners | Keynote Speaker | Cybersecurity Consultant | Information Security | Governance Risk & Compliance (GRC) | SOC Leader | Cyber Threat Analyst at PICDO Public International Cybercrime Disruption Organisation, based in Greater Minneapolis-St. Paul Area, United States, United States. AeroLeads shows a work email signal at ft.com and a matched LinkedIn profile for James (Jim) Lund, Cfe, Cams, Cci.
James (Jim) Lund, Cfe, Cams, Cci previously worked as Advisor at Picdo Public International Cybercrime Disruption Organisation and President and Board Member at Acfe - Twin Cities Chapter (Tcccfe). James (Jim) Lund, Cfe, Cams, Cci holds Bachelor Of Arts - Ba from University Of St. Thomas.
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Email format at PICDO Public International Cybercrime Disruption Organisation
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*@ft.com
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Profile bio
About James (Jim) Lund, Cfe, Cams, Cci
I am currently serving as a Board Member and President Emeritus of the Twin Cities Chapter of Certified Fraud Examiners. Our mission is to promote the increase of knowledge of fraud examination and maintain the practice standards set forth by the Association of Certified Fraud Examiners (ACFE) through educational seminars and events; promotion of community fraud deterrence and detection; and providing opportunities to all members to earn all of the CPE hours required for annual compliance to maintain their CFE certification. I began my career on Capitol Hill in Washington, DC, working on a financial crimes oversight committee where I worked on fraud prevention. I also worked on top-secret security clearance investigations. I transitioned to the private sector, working on financial crimes and anti-money laundering, where I examined Suspicious Activity Reports (SAR), and No-SAR filings, partnering with other Fraud Examination Experts.I have a Bachelor of Arts from the University of St. Thomas. I also have a Certificate in Cybersecurity from the University of Minnesota Boot Camps.As a specialist in investigation and training in fraud, anti-money laundering, and cybersecurity, I have experienced fraud and its effects on businesses, people, and families. My mission is to help solve these complex situations in the banking, financial services, mortgage, and IT sectors.I am open to contract-to-hire, projects, contract, and consulting positions.
Listed skills include Team Building, Collaborative Problem Solving, Anti Money Laundering, Sales, and 105 others.
Current workplace
James (Jim) Lund, Cfe, Cams, Cci's current company
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Picdo Public International Cybercrime Disruption Organisation
AeroLeads page
7 roles · 14 years
James (Jim) Lund, Cfe, Cams, Cci work experience
A career timeline built from the work history available for this profile.
President And Board Member
CurrentDesigned and developed marketing program that significantly increased revenues over 200%. Results included donations to the ACFE Foundation for the Ritchie-Jennings Memorial Scholarship.Encouraged Board of Directors to move towards an online training platform to serve a larger audience and invite internationally known keynote speakers.Implemented and.
Jun 2013 - Present
Cyber Security Consultant
As a Senior Cyber Security Analyst, reviewed penetration tests, interviewed potential vendors, researched potential cyber threats, and prepared business E-mail compromise (BEC) training materials for a financial institution. Reviewed Virtual Private Network (VPN) options for safe and encrypted online connections to protect customer information.Researched.
2022 - 2022
Cybersecurity Bootcamp
University Of Minnesota Boot Camps
Cybersecurity courses included cryptography, network security, cloud security, hardening the network, and governance, risk and compliance (GRC).
2021 - 2022
~1 yr
Cyber Security Analyst
Legalshield/Idshield
As a Cybersecurity Analyst, I helped individuals and businesses protect their financial reputation. As a Cybersecurity Student at the UMN, prepared for positions as a Blue Team Analyst, Fraud Analyst, Cybersecurity, and Fraud Specialist positions. Passed the Securities Industry Examination (SIE) and State Insurance License Tests. Sponsored by a securities.
2018 - 2022
~4 yrs
Fraud Analyst
As a Bank Secrecy Act Specialist, presented “Real Estate and Money Laundering Risks”. Identified potential mortgage and bank lines of business risk. Obtained the Certified Anti-Money Laundering Specialist (CAMS) designation.
2015 - 2018
~3 yrs
Anti-Money Laundering Analyst
- As a Compliance Analyst, provided strategic contributions and trained new employees about the prevention and detection of fraud and money laundering.
- Performed Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD).
- Analyzed Politically Exposed Persons (PEPS) in different countries.
- Researched negative news, ultimate beneficial owners, and companies.
- Prepared internal reports on unusual and suspicious activities in North America, Australia, Africa, Eastern Europe, Asia, Central America, and South America.
- Applied Know Your Customer (KYC) and Know Your Employee (KYE) standards in different countries.
2012 - 2015
~3 yrs
3 education records
James (Jim) Lund, Cfe, Cams, Cci education
Bachelor Of Arts - Ba
University Of St. Thomas
Certificate, Cybersecurity
University Of Minnesota Boot Camps
Education record
Saint Thomas Academy
FAQ
Frequently asked questions about James (Jim) Lund, Cfe, Cams, Cci
Quick answers generated from the profile data available on this page.
What company does James (Jim) Lund, Cfe, Cams, Cci work for?
James (Jim) Lund, Cfe, Cams, Cci works for PICDO Public International Cybercrime Disruption Organisation.
What is James (Jim) Lund, Cfe, Cams, Cci's role at PICDO Public International Cybercrime Disruption Organisation?
James (Jim) Lund, Cfe, Cams, Cci is listed as President Emeritus of the Twin Cities Chapter of Certified Fraud Examiners | Keynote Speaker | Cybersecurity Consultant | Information Security | Governance Risk & Compliance (GRC) | SOC Leader | Cyber Threat Analyst at PICDO Public International Cybercrime Disruption Organisation.
What is James (Jim) Lund, Cfe, Cams, Cci's email address?
AeroLeads has found 1 work email signal at @ft.com for James (Jim) Lund, Cfe, Cams, Cci at PICDO Public International Cybercrime Disruption Organisation.
Where is James (Jim) Lund, Cfe, Cams, Cci based?
James (Jim) Lund, Cfe, Cams, Cci is based in Greater Minneapolis-St. Paul Area, United States, United States while working with PICDO Public International Cybercrime Disruption Organisation.
What companies has James (Jim) Lund, Cfe, Cams, Cci worked for?
James (Jim) Lund, Cfe, Cams, Cci has worked for Picdo Public International Cybercrime Disruption Organisation, Acfe - Twin Cities Chapter (Tcccfe), The Intersect Group, University Of Minnesota Boot Camps, and Legalshield/Idshield.
How can I contact James (Jim) Lund, Cfe, Cams, Cci?
You can use AeroLeads to view verified contact signals for James (Jim) Lund, Cfe, Cams, Cci at PICDO Public International Cybercrime Disruption Organisation, including work email, phone, and LinkedIn data when available.
What schools did James (Jim) Lund, Cfe, Cams, Cci attend?
James (Jim) Lund, Cfe, Cams, Cci holds Bachelor Of Arts - Ba from University Of St. Thomas.
What skills is James (Jim) Lund, Cfe, Cams, Cci known for?
James (Jim) Lund, Cfe, Cams, Cci is listed with skills including Team Building, Collaborative Problem Solving, Anti Money Laundering, Sales, Penetration Testing, International Relations, Finance, and Cybercrime Investigation.
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