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Glen Peter Sgambati

from Scottsdale, AZ
Age ~59
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Also known as:
Glen P Sgambati, Glen Living Sgambati, Glen R Sgambati, Glen Sgambati Living Tru
Related to:
Candy Pratt, 60George A Hall, 66
Connected to:
Angelo J Sgambati, 64Cheri A Sgambato, 52Frank J Sgambati, 98James V Sgambati, 76John A Sgambato, 41John C Sgambati, 87Philip R Sgambati, 61James E Sgambellone, 104Kevin Sgambelluri, 43Laura H Sgambelluri, 75

Glen Sgambati Phones & Addresses

  • Scottsdale, AZ
  • Happy Jack, AZ
  • Gilbert, AZ
  • Phoenix, AZ
  • 20662 42Nd Ave, Glendale, AZ 85308 (623) 581-0812
  • Coronado, AZ

Resumes

Resumes

Glen Sgambati Photo 1

Customer And Industry Relations Executive

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Location:
Scottsdale, AZ
Industry:
Financial Services
Work:
Early Warning Jun 1996 - Mar 2016
Chief Risk and Security Officer Cism, Cipp, Crisc, Ctp
Early Warning Jun 1996 - Mar 2016
Customer and Industry Relations Executive
Wells Fargo Jun 1993 - May 1996
Vice President
Jpmorgan Chase & Co. 1987 - 1993
Product Manager @ National Bank of Detroit
Education:
University of Detroit Mercy 1988 - 1990
Master of Business Administration, Masters University of Notre Dame 1983 - 1987
Bachelors, Bachelor of Business Administration, Finance University of Notre Dame - Mendoza College of Business 1983 - 1987
Bachelors, Bachelor of Business Administration, Finance
Skills:
Risk Management
Financial Risk
Fraud
Banking
Security
Enterprise Risk Management
Financial Services
Operational Risk Management
Cism
Security Awareness
Credit Cards
Payments
Operational Risk
Risk Assessment
Relationship Management
Treasury Management
Iso 27001
Information Security Management
Pci Dss
Business Continuity
Cisa
Governance
Anti Money Laundering
It Audit
Information Security
Aml
Risk Analysis
Debit Cards
Fraud Detection
Data Security
Payment Card Industry Data Security Standard
Sarbanes Oxley Act
Business Continuity Planning
Glba
Security Audits
Coso
Data Privacy
Ctprp
Certified In Risk and Information Systems Control
Certified Treasury Professional
Certified Information Privacy Professional
Languages:
English
Certifications:
Cipp
Cism
Ctprp
Certified Treasury Professional
Crisc
Ctp, Cism, Crisc, Cipp, Ctprp
Glen Sgambati Photo 2

Glen Sgambati

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Location:
Phoenix, Arizona Area
Industry:
Financial Services
Skills:
CISM
Financial Risk
PCI DSS
Enterprise Risk Management
IT Audit
Operational Risk Management
Fraud
Information Security Management
Risk Management
Operational Risk
Information Security
Business Continuity
Sarbanes-Oxley Act
AML
Risk Assessment
Debit Cards
Relationship Management
Governance

Business Records

Name / Title
Company / Classification
Phones & Addresses
Glen Sgambati
President/ceo
AZ POWER GIRLS FASTPITCH CLUB
5822 W Abraham Ln, Glendale, AZ 85308

Publications

Us Patents

Identity Verification Switch

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US Patent:
8109435, Feb 7, 2012
Filed:
Jul 14, 2005
Appl. No.:
11/183167
Inventors:
Richard Mayo - Cave Creek AZ, US
Glen Sgambati - Glendale AZ, US
Robert Perrotta - Scottsdale AZ, US
Assignee:
Early Warning Services, LLC - Scottsdale AZ
International Classification:
G06Q 40/00
G06Q 20/00
G07D 11/00
G07F 19/00
G06K 5/00
G06F 7/08
US Classification:
235380, 235379, 235381, 705 39, 705 44, 705 79, 705 40
Abstract:
Methods, systems, and machine-readable media are disclosed for an identity verification switch. According to one embodiment, the method comprises receiving from an inquirer a request to verify an identity of an individual initiating a transaction. The request includes account information for an account subject to the transaction and identity information for the individual initiating the transaction. Based on the request, a verifying financial institution is selected from one or more participating financial institutions. The request is forwarded to the verifying financial institution for verification of the identity information. An answer is received from the verifying financial institution indicating results of verification of the identity information. The answer is returned to the inquirer.

Account-Owner Verification Database

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US Patent:
20050177542, Aug 11, 2005
Filed:
Feb 6, 2004
Appl. No.:
10/773642
Inventors:
Glen Sgambati - Glendale AZ, US
Robert Perrotta - Scottsdale AZ, US
Rich Mayo - Cave Creek AZ, US
International Classification:
G06F007/00
US Classification:
707001000
Abstract:
A method of populating an account-owner verification database includes collecting participant data elements from one or more participant institutions. The participant data elements are associated with one or more participant accounts in the participant institutions, and each participant data element also corresponds to a data element field in the database. Non-participant data elements are collected from one or more non-participant institutions. The non-participant data elements are associated with one or more non-participant accounts in the non-participant institutions, and each non-participant data element also corresponds to one of the data element fields in the database. The data element fields of the account verification database are populated with the collected participant and non-participant data elements.

Negotiable Instrument Authentication Systems And Methods

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US Patent:
20050211763, Sep 29, 2005
Filed:
Mar 18, 2005
Appl. No.:
11/083545
Inventors:
Glen Sgambati - Glendale AZ, US
Robert Perrotta - Scottsdale AZ, US
Rich Mayo - Cave Creek AZ, US
Assignee:
First Data Corporation - Englewood CO
International Classification:
G06F017/60
US Classification:
235379000
Abstract:
Systems, methods, and databases are disclosed for authenticating negotiable instruments. In one embodiment, the method comprises receiving, at an authentication system, a plurality of data values associated with a negotiable instrument, the plurality of data values including an image security feature and an account. The method further comprises obtaining account decoding information from an account verification databases, the account verification database including decoding information for each of a plurality of financial institutions; decoding the image security feature using the account decoding information; obtaining one or more verification values from the decoded image security feature; comparing each of the verification values to a corresponding one of the data values; and transmitting a result communication indicating a result of the comparison.

Management Of Biometric Information

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US Patent:
20070233614, Oct 4, 2007
Filed:
Mar 30, 2006
Appl. No.:
11/396247
Inventors:
Julie McNelley - Oakland CA, US
Glen Sgambati - Glendale AZ, US
Sathish Anickode - Scottsdale AZ, US
Assignee:
Early Warning Services, LLC - Scottsdale AZ
International Classification:
H04L 9/00
US Classification:
705075000
Abstract:
Fraud risk is monitored in financial transactions. Biometric information is received over the communications interface configured to exchange data with multiple distinct financial institutions. The received biometric information is compared with a database of biometric information to identify an individual. A fraud-detection analysis is performed on the financial transaction information associated with the individual. The financial transaction information associated with the individual is identified as suspicious in accordance with a result of the fraud-detection analysis. The biometric parameters associated with the individual are designated as associated with suspicious financial activity.

Identity Verification Switch

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US Patent:
20120101945, Apr 26, 2012
Filed:
Dec 30, 2011
Appl. No.:
13/341072
Inventors:
Richard Mayo - Cave Creek AZ, US
Glen Sgambati - Glendale AZ, US
Robert Perrotta - Scottsdale AZ, US
Assignee:
Early Warning Services, LLC - Scottsdale AZ
International Classification:
G06Q 40/02
US Classification:
705 44
Abstract:
Methods, systems, and machine-readable media are disclosed for an identity verification switch. According to one embodiment, the method comprises receiving from an inquirer a request to verify an identity of an individual initiating a transaction. The request includes account information for an account subject to the transaction and identity information for the individual initiating the transaction. Based on the request, a verifying financial institution is selected from one or more participating financial institutions. The request is forwarded to the verifying financial institution for verification of the identity information. An answer is received from the verifying financial institution indicating results of verification of the identity information. The answer is returned to the inquirer.

System And Method For Suspect Entity Detection And Mitigation

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US Patent:
20120226590, Sep 6, 2012
Filed:
Mar 1, 2012
Appl. No.:
13/410150
Inventors:
Robin S. Love - Scottsdale AZ, US
Glen Sgambati - Glendale AZ, US
Frederick Wedgeworth - Scottsdale AZ, US
Mary Winters - Phoenix AZ, US
Lucius L. Lockwood - Phoenix AZ, US
Assignee:
Early Warning Services, LLC - Scottsdale AZ
International Classification:
G06Q 40/00
US Classification:
705 30
Abstract:
A plurality of institutions (such as financial institutions) contribute data to a data analysis and linking system. The system analyzes the data to create data nodes (records) associated with an entity, where the entity may be, for example, a person/individual, business, organization, account, address, telephone number, etc. After data is linked, and in order to retrieve linked data, a requester may provide to the system an identifier associated with an entity. The linked data provided by the system in response to the identifier may be in the form of a network of data nodes associated with the entity and for use in assessing risk, such as risk associated with a transaction being conducted by a person. The linked data may also be analyzed at the system to score risk associated with the entity, and the risk score provided in conjunction with or in lieu of the network of data nodes.

Management Of Biometric Information

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US Patent:
20150170143, Jun 18, 2015
Filed:
Dec 15, 2014
Appl. No.:
14/571090
Inventors:
- Scottsdale AZ, US
Glen Sgambati - Glendale AZ, US
Sathish Anickode - Scottsdale AZ, US
Assignee:
Early Warning Services, LLC - Scottsdale AZ
International Classification:
G06Q 20/40
G06K 9/00
Abstract:
Fraud risk is monitored in financial transactions. Biometric information is received over the communications interface configured to exchange data with multiple distinct financial institutions. The received biometric information is compared with a database of biometric information to identify an individual. A fraud-detection analysis is performed on the financial transaction information associated with the individual. The financial transaction information associated with the individual is identified as suspicious in accordance with a result of the fraud-detection analysis. The biometric parameters associated with the individual are designated as associated with suspicious financial activity.

System And Method For Suspect Entity Detection And Mitigation

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US Patent:
20140222631, Aug 7, 2014
Filed:
Feb 6, 2014
Appl. No.:
14/174798
Inventors:
- Scottsdale AZ, US
Glen Sgambati - Glendale AZ, US
Frederick Wedgeworth - Scottsdale AZ, US
Mary Winters - Phoenix AZ, US
Lucius L. Lockwood - Phoenix AZ, US
Assignee:
EARLY WARNING SERVICES, LLC - Scottsdale AZ
International Classification:
G06Q 40/00
US Classification:
705 30
Abstract:
A plurality of institutions (such as financial institutions) contribute data to a data analysis and linking system. The system analyzes the data to create data nodes (records) associated with an entity, where the entity may be, for example, a person/individual, business, organization, account, address, telephone number, etc. After data is linked, and in order to retrieve linked data, a requester may provide to the system an identifier associated with an entity. The linked data provided by the system in response to the identifier may be in the form of a network of data nodes associated with the entity and for use in assessing risk, such as risk associated with a transaction being conducted by a person. The linked data may also be analyzed at the system to score risk associated with the entity, and the risk score provided in conjunction with or in lieu of the network of data nodes.
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Glen Peter Sgambati from Scottsdale, AZ, age ~59 Get Report