The Insider Risk Program Journey: Where to Begin

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Amy Boawn

Amy Boawn is an insider risk and fraud prevention subject matter expert within Booz Allen’s commercial Cyber Defense Team. Boawn has over 20 years of experience in fraud operations, including conducting internal fraud investigations and building fraud operations and fraud fusion programs. In her current role, she builds and enhances fraud programs, helping financial services clients identify ways to merge with cyber fusion departments. Boawn also improves prevention and detection capabilities by writing, reviewing, and tuning alerts in fraud risk engines and anomaly detection solutions. She leads teams conducting fraud analysis and response, producing root cause analysis reports to drive enhancements. Boawn also leads Booz Allen’s commercial Insider Risk, Fraud Fusion, and Data Protection Capabilities. Boawn holds a Master of Business Administration and a B.S. in finance. Her certifications include Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (ACAMS), Certified Information Security Manager (CISM), and Insider Threat Program Manager (Carnegie Mellon CERT).

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Mark Zappi

Mark Zappi is a leader in Booz Allen’s Cyber Transformation Practice and has 10 years of experience driving enterprise-level and functional transformations, resulting in more secure organizations that reduce cyber risk and enable long-term business growth. Zappi has developed and implemented cybersecurity change management initiatives, created and implemented cybersecurity culture and awareness solutions, developed and implemented cybersecurity operating models, conducted cyber strategy and compliance assessments, and led global cybersecurity implementation PMOs with budgets of up to $100M USD. He has led transformation and assessment initiatives at Fortune 500 companies in pharmaceuticals, business services, financial services, and consumer packaged goods. Zappi holds certifications in cybersecurity, human-centered design, agile, program management, and communications. He earned a B.A. from Boston College.

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Russ Anderson, CFE, (Moderator)

Russ is currently responsible for leading LL Global, Inc’s. Financial Crimes Services program and tasked with identifying, defining and building shared business solutions, to help the industry better combat fraud. Russ is a Certified Fraud Examiner with 30 years of industry experience working in and leading various auditing, compliance, finance, risk management and fraud operations teams.