Alexis Castellani

Senior Vice President - Cyber Fraud Prevention, Citi

Alexis Castellani is the Intelligence Manager for Citi's Global Cyber Fraud Prevention organization, responsible for overseeing the collection and analysis of cyber fraud intelligence. She partners closely with Citi cyber security, fraud and intelligence operations, as well as law enforcement and other external organizations to enhance Citi's understanding of the cyber fraud landscape and emerging threats. Prior to joining Citi, Alexis served 9.5 years with the FBI as an Intelligence Analyst focused on counterterrorism matters, with additional experience investigating nation-state cyber intrusion.

Know Your Attacker: Lessons Learned from Fraud investigations

Presented by Alexis Castellani , Kevin M. McCleary , Randy Trzeciak • March 1, 2018

"Know your customer" is a familiar refrain in banking circles. But as threat actors grow in number, sophistication and cross-channel schemes, it is increasingly important for organizations to also have a clear picture of their potential attackers - whether they are nation-states, cybercrime gangs or lone actors. In...