Barry has worked in the financial services industry for over three decades, holding the positions of security officer, compliance officer, treasurer, senior vice president and executive vice president. He is the only fraud educator in our industry who has worked in senior management positions, which affords him unique insight into financial institutions.
During his career, Barry has handled over 900 security cases. He has been involved with investigations and prosecutions on the federal, state and local levels, and has testified before grand juries, county courts, bankruptcy courts, family courts and the New York State Supreme Court.
Barry is also an internationally-recognized speaker who has appeared at many financial industry conferences. He has made presentations on communications, leadership, compliance and financial institution security - including presentations in Brussels to European bankers on internal fraud, at the United Nations on identity theft and to Japanese bankers on bank security.
Recognizing the increasing importance of compliance in the financial industry, he became a "Certified Regulatory Compliance Manager" in 1997. Barry's professional and educational background, along with his "Certified Regulatory Compliance Manager" designation, provide him with a depth of experience that very few in the financial services industry can match.