Kimberly Sutherland is Global Head of Fraud & Identity at LexisNexis® Risk Solutions. Based in Alpharetta, Georgia, she leads the commercial market strategy for consumer fraud analytics, identity verification, authentication and fraud investigations for LexisNexis Risk Solutions in the U.S. and Canada. 

Sutherland has more than 20 years of experience leading business strategy and product management with responsibilities spanning from building global professional services practices to developing cross-industry best practices and technical standards. 

Sutherland was recognized as one of the Top 100 World Leaders in Identity and served as the past Plenary Chair of the Identity Ecosystem Steering Group (IDESG), a White House initiative under President Obama to improve the trust and security when transacting online. Sutherland also serves as the vice chair of the Open Identity Exchange (OIX) and on the boards of Women in Identity and the University of Texas – Center for Identity. Recently Sutherland was recognized as one of the Top 50 Women in SaaS by The Software Group and Cybersecurity Woman of the Year in North America by the Cybersecurity Excellence Awards.  

Sutherland is a graduate of Vanderbilt University and Otterbein University. 

Kimberly Sutherland is Global Head of Fraud & Identity at LexisNexis® Risk Solutions. Based in Alpharetta, Georgia, she leads the commercial market strategy for consumer fraud analytics, identity verification, authentication and fraud investigations for LexisNexis Risk Solutions in the U.S. and Canada. 

Sutherland has more than 20 years of experience leading business strategy and product management with responsibilities spanning from building global professional services practices to developing cross-industry best practices and technical standards. 

Sutherland was recognized as one of the Top 100 World Leaders in Identity and served as the past Plenary Chair of the Identity Ecosystem Steering Group (IDESG), a White House initiative under President Obama to improve the trust and security when transacting online. Sutherland also serves as the vice chair of the Open Identity Exchange (OIX) and on the boards of Women in Identity and the University of Texas – Center for Identity. Recently Sutherland was recognized as one of the Top 50 Women in SaaS by The Software Group and Cybersecurity Woman of the Year in North America by the Cybersecurity Excellence Awards.  

Sutherland is a graduate of Vanderbilt University and Otterbein University. 

Erin West is a globally recognized speaker and educator specializing in transnational organized crime, with a focus on the criminal investigation and prosecution of cryptocurrency-related cases. 

Retired after 26 years as a Deputy District Attorney in Santa Clara County, California, Erin spent the last eight years of her career assigned to California’s Regional Enforcement Allied Computer Team REACT High-Tech Task Force, renowned for its arrests and prosecutions of SIM-swappers and successful cryptocurrency recoveries.

As the founder and leader of the Crypto Coalition, an international network of more than 2,000 law enforcement agents focused on cryptocurrency investigations, Erin has played a pivotal role in advancing global collaboration in combating digital crimes. Following her retirement, she launched Operation Shamrock, a groundbreaking non-profit organization dedicated to uniting law enforcement, private industry, and cross-border stakeholders in the fight against transnational organized crime originating in Southeast Asia.

Erin’s leadership, innovation, and passion for justice continue to make her a driving force in the global effort to dismantle criminal enterprises and protect communities worldwide. 

Dr. Christopher Mascaro is the Chief Fraud and Data Innovation Officer at North. He is responsible for leading enterprise risk management initiatives across the merchant lifecycle, driving state of the art advancements in underwriting, fraud investigations, and commercial credit and recovery. His teams build and leverage cutting-edge AI and ML technologies to enhance credit risk strategies, reduce merchant friction, and establish industry-leading standards. 

Additionally, he leads the company's Irish subsidiary, which focuses on innovative risk management products, earning recognition through government grants and R&D incentives. Dr. Mascaro holds a Bachelor of Arts degree from The University of Michigan in political science with a focus on quantitative modeling and complex systems, a Master of Arts degree from Johns Hopkins University in government, and a Doctor of Philosophy degree in information science from Drexel University.

Erin West is a globally recognized speaker and educator specializing in transnational organized crime, with a focus on the criminal investigation and prosecution of cryptocurrency-related cases. 

Retired after 26 years as a Deputy District Attorney in Santa Clara County, California, Erin spent the last eight years of her career assigned to California’s Regional Enforcement Allied Computer Team REACT High-Tech Task Force, renowned for its arrests and prosecutions of SIM-swappers and successful cryptocurrency recoveries.

As the founder and leader of the Crypto Coalition, an international network of more than 2,000 law enforcement agents focused on cryptocurrency investigations, Erin has played a pivotal role in advancing global collaboration in combating digital crimes. Following her retirement, she launched Operation Shamrock, a groundbreaking non-profit organization dedicated to uniting law enforcement, private industry, and cross-border stakeholders in the fight against transnational organized crime originating in Southeast Asia.

Erin’s leadership, innovation, and passion for justice continue to make her a driving force in the global effort to dismantle criminal enterprises and protect communities worldwide. 

Kim White is responsible for commercial market strategy for identity verification, fraud analytics and identity authentication at LexisNexis® Risk Solutions, with a focus on new account opening and onboarding workflows. 

Kim brings more than 20 years’ experience developing product strategy and managing product roadmaps. Her expertise includes corporate strategic planning, understanding market needs and building out robust fraud and identity capabilities for financial institutions, retail/ecommerce organizations and other commercial markets. 

Kim joined LexisNexis Risk Solutions in 2008 through its acquisition of ChoicePoint. Prior to that, she worked at Fiserv, where she developed product strategy for walk-in bill payment solutions. 

Kim earned a bachelor’s degree in business administration from Miami University in Oxford, Ohio and a master’s degree in business administration and marketing from Emory University. 

Jeffrey Feinstein, Ph.D., is Vice President of Global Analytic Strategy at LexisNexis Risk Solutions. He oversees domestic and global statistical development and thought leadership for financial services and related industries.   Dr. Feinstein leads a team of over 70 data scientists in the US, UK, and Brazil.  The team focuses on innovative data science driven solutions across the credit lifecycle. His recent focus has been solutions to prevent identity fraud, identify and stop synthetic identities, and ensure financial inclusion among unbanked and underbanked consumers.   

Jeffrey has been a leader in the industry over 20 years.  He earned his undergraduate degree at University of Buffalo, and his Ph.D. in behavioral science at Ohio State University. 

Steve Lenderman has over 25 years of experience in the financial crimes sector and currently serves as the Head of Fraud Prevention at isolved, overseeing enterprise fraud management and prevention.

Prior to isolved, he was the Head of Fraud Solutions North America at Quantexa, where he used AI to aid clients in combating fraud, financial crimes, and regulatory compliance. His previous roles include SVP of Fraud Prevention and Investigations at Bank Mobile Technology (BMTX), Director of Strategic Fraud Prevention at ADP, and Fraud Operations Lead for PayPal Business Loans.

At Barclaycard US, he managed major investigations, internal investigations, bust-outs, credit abuse, and synthetic identities. A recognized industry expert, Lenderman co-chairs the Bust Out Synthetic Identity (BOSI) working group, is President of the ACFE Delaware Chapter, and regularly speaks at fraud conferences and trainings.

He holds a Criminal Justice degree from the University of Delaware and is a Certified Fraud Examiner. 

Soudamini Modak is director of market planning at LexisNexis Risk Solutions. She focuses on commercial strategy for digital identity and behavioral biometrics solutions. 

Modak has more than 13 years of experience across consulting, strategy and product development. Her expertise includes strategic planning, understanding market needs and assisting in the build of digital solutions for financial institutions, ecommerce organizations and other commercial markets. 

Prior to LexisNexis Risk Solutions, Modak was a consultant for Tata 

Consultancy Services and an implementation engineer with Siemens PLM Software.

She holds a bachelor’s degree in computer engineering from Pune University and a master of science degree in information systems from Santa Clara University Leavey School of Business.

Modak lives in San Jose, CA with her spouse and son. In her free time, she enjoys hiking, reading and spending time with family and friends. 

Marlon is head of Fraud Risk Management for the Asset and Wealth Management business at Goldman Sachs, which includes Private Wealth, Private Banking and Marcus by Goldman Sachs. Marlon joined the firm in 2018 and has been fighting fraud for almost 20 years, having previously worked at Citi, Barclays, and Discover. Marlon earned an MBA from the Ross Schools of Business at the University of Michigan and a degree in Electrical Engineering in Brazil. 

Maanas Godugunur has more than 12 years of experience inspiring global businesses to make more insightful decisions in a world of hidden risks in the payments and digital commerce space such as identity theft, account takeover and fraud. 

Maanas leads strategic planning for payments and ecommerce product suite at LexisNexis Risk Solutions, conceptualizing and delivering tailored solutions to the marketplace to ensure secure payments, mitigate risks and help businesses grow. 

Ahmad At-Taras is a seasoned professional with a wealth of experience in the Technology sector. Currently serving as the Director of Product Management for Digital Risk & Decision Analytics at LexisNexis® Risk Solutions, Ahmad is a key asset within the organization. 

As a vital member of the LexisNexis® ThreatMetrix Product Team, Ahmad is dedicated to empowering customers in their battle against fraud risk by providing valuable insights into consumer digital and device behavior. By leveraging his deep understanding of the industry, he equips customers with knowledge and tools essential for evaluating and shaping comprehensive strategies to combat the dynamic fraud landscape, all while upholding consumer privacy and optimizing user experience. 

Ahmad's role extends to overseeing pivotal areas such as digital identity and device identifiers, real-time risk engine processing utilizing the LexisNexis® Digital Identity Network, as well as managing analytics and machine learning applications. His expertise in these domains is instrumental in enhancing fraud detection capabilities and refining risk assessment strategies for improved decision-making processes. 

With a career spanning over 15 years and encompassing various roles within the Technology sector, Ahmad has consistently delivered tailored solutions to address complex customer needs across diverse markets such as Fintech, eCommerce, and Telecom. Throughout his tenure at LexisNexis® ThreatMetrix, he has remained steadfast in his commitment to the global fight against fraud to safeguard consumers in the digital realm. 

Ahmad is an alumnus of the University of Texas at Austin, holding a bachelor’s degree in computer science. When not immersed in the world of technology and fraud prevention, Ahmad enjoys spending time in Austin, Texas, with his wife and two sons, enriching his life outside of work with family and personal pursuits. 

Soudamini Modak is director of market planning at LexisNexis Risk Solutions. She focuses on commercial strategy for digital identity and behavioral biometrics solutions. 

Modak has more than 13 years of experience across consulting, strategy and product development. Her expertise includes strategic planning, understanding market needs and assisting in the build of digital solutions for financial institutions, ecommerce organizations and other commercial markets. 

Prior to LexisNexis Risk Solutions, Modak was a consultant for Tata 

Consultancy Services and an implementation engineer with Siemens PLM Software.

She holds a bachelor’s degree in computer engineering from Pune University and a master of science degree in information systems from Santa Clara University Leavey School of Business.

Modak lives in San Jose, CA with her spouse and son. In her free time, she enjoys hiking, reading and spending time with family and friends. 

Lexi Li, senior director of fraud and identity strategy at LexisNexis® Risk Solutions, leads commercial market strategy for consumer authentication in financial services, telecommunications, and retail industries. 

With over 16 years of experience leading business strategy, product management and analytics, Lexi is focused on enabling organizations to expand their footprint with optimal customer experience balanced with appropriate risk management measures. Lexi holds a B.S. from the University of Illinois Urbana-Champaign, and a M.S. from Kent State University. 

Kimberly Sutherland is Global Head of Fraud & Identity at LexisNexis® Risk Solutions. Based in Alpharetta, Georgia, she leads the commercial market strategy for consumer fraud analytics, identity verification, authentication and fraud investigations for LexisNexis Risk Solutions in the U.S. and Canada. 

Sutherland has more than 20 years of experience leading business strategy and product management with responsibilities spanning from building global professional services practices to developing cross-industry best practices and technical standards. 

Sutherland was recognized as one of the Top 100 World Leaders in Identity and served as the past Plenary Chair of the Identity Ecosystem Steering Group (IDESG), a White House initiative under President Obama to improve the trust and security when transacting online. Sutherland also serves as the vice chair of the Open Identity Exchange (OIX) and on the boards of Women in Identity and the University of Texas – Center for Identity. Recently Sutherland was recognized as one of the Top 50 Women in SaaS by The Software Group and Cybersecurity Woman of the Year in North America by the Cybersecurity Excellence Awards.  

Sutherland is a graduate of Vanderbilt University and Otterbein University.