SWOAFP May 21st Annual Meeting Notice

 

Annual Meeting at The Golden Lamb, Lebanon, OH

 

Topic:  Identifying and Mitigating your Exposure to Fraud

 

Speakers:

1)      Tricia L. Ethier, CTP & Vice President, Senior Treasury Management Advisor, KeyBank Commercial Banking

2)      Gregg Back, Midwest Investigations Manager, KeyBank Corporate Investigations

3)  Terri Becker, KeyBank Financial Crimes Investigator, Dayton

 

Date:                Wednesday, May 21st, 2008

Time:                4:15 p.m................Networking, Hors d’oeuvre Reception, cash bar

                        4:45 p.m………....Announcements

5:00 p.m................Program/Presentation

6:00 p.m...………..Adjourn

 

Location:          The Golden Lamb, Ohio’s Oldest Inn, Established 1803

The Golden Lamb is placed on the National Historic Register.
The Ohio State Historical Society Declares the Golden Lamb as Ohio’s Oldest Continuous Business. Twelve presidents have visited The Golden Lamb: J. Garfield, W. McKinley, J.Q. Adams, B. Harrison, W.G. Harding, W.H. Taft, W.H. Harrison, U.S. Grant, M. Van Buren, R.B. Hayes, R. Reagan, and G.W. Bush.

The Golden Lamb
27 S. Broadway
Lebanon, Ohio 45036
Phone: 513-932-5065

 

I-71 North:

Merge onto I-71 N toward Columbus

Merge onto OH-48/ OH-48 N via EXIT 28 toward LEBANON/ LEBANON RACEWAY.

Take the OH-123 ramp toward OH-48/ US-42 S/ LEBANON.

Turn LEFT onto E MAIN ST/ OH-123.

Turn RIGHT onto S BROADWAY ST/ US-42/ OH-123/ OH-48.

                        End at 27 S Broadway St Lebanon, OH 45036

 

 

Annual Meeting & Fraud Overview

Please join us at the historic Golden Lamb for our end of year Annual Meeting.  Our professionals from KeyBank will provide a Fraud Overview Presentation.  They will specifically cover how to “Identify and Mitigate your Exposure to Fraud.”  Topics that will be covered include fraud scams, emerging and recurring trends, fraud targets, fraud statistics, costs associated with fraud, and fraud prevention.

 

Speakers:

Tricia L. Ethier, CTP & Vice President

Senior Treasury Management Advisor, KeyBank

Commercial Banking

Tricia L. Ethier, Vice President of Global Treasury Management and Global Trade and International Payments Services at KeyBank, provides cash management and trade solutions to companies and organizations with revenues between $10 and $300 million. Tricia actively calls on the Cincinnati, Dayton and Kentucky markets. As a Key Sales Officer, Tricia provides financial expertise, counsel, and customized solutions to help clients reach their complex goals. Through competitively priced financial solutions, her clients get the best financial alternatives available to meet their short- and long-term goals. In addition, Tricia works with a collaborative team of Product Managers, Sales Analysts, and Implementation Specialists to ensure her clients have access to the extensive resources of one of the nation's largest financial organizations. Tricia has been providing Key clients with comprehensive and customized financial solutions since July 1997. Prior to joining Key, Tricia was an Electronic Banking Representative for Capital Bank in Sylvania, Ohio. She earned her MBA in Finance from the University of Toledo and her BA in Economics from Indiana University. Tricia received her Certified Treasury Professional credential in June of 1998, her Mastery of Canadian Treasury Management in January of 2008 and has recently finished serving 7 years on the Board of the Southwest Ohio Association for Financial Professionals. She is currently serving as Secretary for the Miami Valley International Trade Association. Tricia is active as a Friend of LeBlond Boys & Girls Club.  She is also a life member of the service fraternity Alpha Phi Omega.

 

 

Gregg P. Bach C.F.S.S. P.

Investigations Manager Great Lakes

KeyBank

Gregg is the Great Lakes Investigations Manager and Deputy Director of Investigations.  Aside from managing eleven investigators, Gregg performs high level internal and external financial crimes investigations.  Gregg regularly presents cases to Federal, State and Local Law Enforcement and works closely with prosecutors on behalf of KeyBank.   Gregg received his Bachelor of Science Degree in Finance from Bowling Green State University and maintains his Certified Financial Services Security Professional accreditation through Ohio Bankers Association.  Gregg is an active member of the Toledo Area Bank Security Advisory Committee as well as the Detroit area Financial Crimes task force.    

 

 

Terri Becker C.F.S.S.P.

Senior Investigator

KeyBank

Terri is a Senior Investigator for KeyBank National Association. Terri’s expertise is in the area of financial crimes investigation.  Terri investigates crimes against the bank by both external and internal parties. She works closely with Federal, State, and Local law enforcement and Prosecutors to investigate and pursue charges against identified suspects. She regularly testifies in court on behalf of the bank.  Terri is the Chair of the Southwest, Ohio Chapter of C.A.T.C.H. (Citizens Against Theft Can Help), which provides rewards for information leading to the apprehension of suspects who have committed violent crimes. She is on the Board of Directors for the Miami Valley Crime stoppers program as well as holding the offices of Secretary and Treasurer of A.S.I.S. (American Society for Industrial Security.)  She is also a commissioned police officer through the State of Ohio. Terri received her Bachelor of Science Degree in Management from Wright State University, maintains her Certified Financial Services Security Professional accreditation through Ohio Bankers Association, holds an Associate Certified Fraud Examiner membership, and is an active member of the Southern Ohio Fraud Investigators Association. 

 

Upcoming Activities

 

·        Members - Please look for an email with our annual SWOAFP Survey in early July

 

·        New Board - SWOAFP Board Summer Planning Meeting scheduled for July 23rd.  More details to come.

 

Of Note

 

·        Angela Takach, current Treasurer, will go over SWOAFP Financials at this Annual Meeting - May 21st.

 

·        Please welcome our new SWOAFP Board for 2008-2009.  Membership will approve the new board at the May 21st Meeting:

Angela Takach, President

Jason Bruewer, Vice President

Susan Albonetti, Treasurer

Mary Kay Delgado, Education

Amy Bentley, Arrangements

Jean Tedrick, Secretary

Jeff Boeh and Gail Bohrer, Membership

Jill Warman, Past President

Web Chair – open position

PR Chair – open position

 

Other

 

·        Want to know what’s going on in the local job market? Check out the SWOAFP website (www.swoafp.org) for recent job postings. If you are looking to fill a position and would like to post it on the site, please feel free to email any of the Board members.

 

·        We have recently posted new bank and corporate job postings on our website.  Please check out these new positions at “swoafp.org.”

 

·        Anyone interested in being the Web Chair or Public Relations Board Member for SWOAFP for 2008/2009, please contact any current Board Member

 

·        Members, have a safe and great summer!  See you in September!