Kevin Fallon Email & Phone Number

Hockessin, De, Us

Wilmington, Delaware, Us

• Assisted in the creation of the Organization’s Information Security Management Program. • Established and maintained the Third-Party Cyber Risk Oversight Program. • Serve as a subject matter expert for Third-Party Cyber Risk related processes, procedures, and workflows.• Information Security and Technology third party inventory; perform periodic inventory validation with the Enterprise Third Party Risk Management (TPRM) and Finance.• Ensure the accuracy of third-party information, to include verification of services, validation of risk rating, identification of Relationship Managers (RM), dates of risk assessments, etc.• Engage with Enterprise TPRM team and Relationship Managers to onboard new vendors; assess risk rating/score; issue and review risk assessment results.• Engage with Enterprise TPRM team and Relationship Managers to perform on-going third-party oversight of services, risk rating, performance of risk assessments, review risk assessment results, and manage issues.• Evaluate third party documentation, to include SOC reports, PCI certification, and risk assessments for compliance with information security and technology security requirements. Ensure SOC Complementary User Entity Controls (CUEC) are managed and met.• Document results from risk assessments and third-party documentation in a formal report, including any identified deficiencies in the third party’s Information Security program. Review, vet and communicate results to RM’s, obtaining feedback and information prior to finalizing report.• Manage issue resolution process: Review and approve remediation plans and dates; track dates and communicate to RM’s to ensure dates are met; review and analyze evidence supporting deficiency remediation efforts prior to closure.• Assess non-compliance exception requests where Information Security standards compliance cannot be achieved. Communicate to key stakeholders and manage in accordance with corporate requirements.

New York, Ny, Us

Perform intake controls to ensure all alerts are logged and assigned in a timely mannerCollect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigationReview and analyze underlying data gathered to assess reasonable cause to escalate an alert to Investigations or to clear the alertDisposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely mannerBuild relationships with AML Investigations units, effectively communicating and transferring information for case investigationsConduct periodic internal account / customer reviews to identify potentially suspicious activityFunction as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledgeParticipate in individual and department goal development and execute on tactical strategies for goal attainment

London, Gb

• Ensure compliance with Logical Access Management protocol.• Liaise with Business Units to provide efficient and effective customer experience.• Ensure appropriate documentation exists for the end to end provisioning process.• Ensure audits of End User Applications for compliance to Logical Access Management protocol are completed timely and appropriately.• Ensure user accounts are properly provisioned and documentation supports necessary rigor.• Develop and design processes that promote efficiency, consistency and quality of service.• Ensure and review appropriate reporting and logging of applications under team control.• Compile security audit reports and weekly scorecard.

Washington, Dc, Us

•Provide technical and administrative assistance to the Mental Health Director, Mental Health Program Manager, and Mental Health Care Providers on a day to day basis.•Responsible for initiating a variety of request for ancillary services through the VA’s patient information database such as (VISTA/CPRS)•Manages, administers, and ensures the analysis, maintenance, and operations of database systems to obtain greater efficiency in computer memory and processes; additionally develops, selects, and maintains all databases •Coordinates actions with clinical service lines, human resource management, and the director to ensure all credentials and privileges for 15-20 members of the medical staff, including physicians, psychologists and social workers were current and complete.•Serve as a facilitator in the provision of services and benefits and maintain an effective working relationship with the internal and external customer.•Successfully trained six co-workers on the use of Microsoft programs (Outlook, Word, Excel, Access, and PowerPoint).•Implemented the organization of the group treatment areas; organized conference room schedule to ensure all events took place on time and 150 participants knew where to go.•Drafts the monthly report for the Executive Committee of the Medical Staff for 26 Mental Health Program participants for the Wilmington VA Medical Center.

Washington, Dc, Us

•Provide technical and administrative assistance to the Mental Health Director, Mental Health Program Manager, and Mental Health Care Providers on a day to day basis.•Responsible for initiating a variety of request for ancillary services through the VA’s patient information database such as (VISTA/CPRS)•Manages, administers, and ensures the analysis, maintenance, and operations of database systems to obtain greater efficiency in computer memory and processes; additionally develops, selects, and maintains all databases •Coordinates actions with clinical service lines, human resource management, and the director to ensure all credentials and privileges for 15-20 members of the medical staff, including physicians, psychologists and social workers were current and complete.•Serve as a facilitator in the provision of services and benefits and maintain an effective working relationship with the internal and external customer.•Successfully trained six co-workers on the use of Microsoft programs (Outlook, Word, Excel, Access, and PowerPoint).•Implemented the organization of the Recovery Center scheduled treatment groups; organized conference room schedule to ensure all events took place on time and 150 participants knew where to go.•Drafts the monthly report for the Executive Committee of the Medical Staff for 26 Mental Health Program participants for the VA Maryland Healthcare System.

Philadelphia, Pa, Us

•Developed and implemented accurate, thorough, and up-to-date records management policies/procedures to facilitate effective and efficient record-keeping programs. •Programs include both manual and electronic systems, records maintenance, documentation, utilization and disposition, vital records, rights and interest records, reports, freedom of information and privacy act coverage, correspondence, editing, distribution formulas, rulemaking, terminology, abbreviation, office symbols designation and approval, emergency duplication programs and management information control.•Assembled and maintained 9000+ client records for the law firm; records included, real estate purchases and refinances, litigation matters, and bankruptcy both commercial and individual files •Reviewed and submitted data for current bankruptcy cases using the Case Management / Electronic Case Filing System on a day to day basis•Electronically filed cases for the Delaware County Courts of Common Pleas and US Bankruptcy Court; this allowed attorneys to have more billable hours for other client files •Assisted in the office’s expansion of the bankruptcy department; set up 8 attorney offices and 6 staff work stations including installing desktop computers, printers, and fax machines

Washington, Dc, Us

•Provided support for fire missions and other aspects of field artillery and naval gunfire•Ensured safe transportation of supplies valued over $50,000 and detainees from base to base in the Al Anbar Province of Iraq•Prepared incident reports (ex: IED reports) for the Watch Officer to track convoys in the field, scheduling when they depart friendly territories, and when they return to base; maintained communication via Blue Force Tracker to get situational reports•Oversaw the day to day operations in the Operations Center, ensuring five subordinates were ready for duty•Input data such as convoy schedules, personnel, and equipment in Excel and Access spreadsheets vital for convoy missions

Bachelor'S Degree

B.A., Crime, Law, And Justice

Master Of Business Administration (Mba), Computer And Information Systems Security/Information Assurance

Master'S Certificate, Information Security Management

Bachelor'S Degree, Criminal Justice And Corrections

Master Of Business Administration - Mba, Computer And Information Systems Security/Information Assurance