Executive Board
Chairman/Founder
- George Bugler
George Bugler is the founder
of MVFCN, has been in the banking industry for over 39 years and
currently serves as a Regional Security Manager, AVP at Citizens Bank.
George is responsible for the case management of internal and external
fraud investigations for the Northern New England Region of Citizens
Bank. George has held many positions in Corporate Security at various
financial institutions including Investigator, Senior Investigator,
Project Manager, Regional Manager and Executive Protection Manager.
George has held past memberships in the Associate Massachusetts Police
Chiefs, Associate NEMLEC Police Chiefs and City of Boston Police
Department Citizens Advisory Counsel, ASIS Boston and participates in
many local financial and civic crime organizations.
President - Kathryn
White
Kathryn has been in the
Corporate Security industry for 9 years and is currently a Regional
Security Officer, AVP with TD Banknorth. Kathryn also serves as the
Education Chair for ASIS-Boston and is active in several other
organizations including the Boston Clearing House Check Fraud
Subcommittee and is an associate member of NEMLEC (Northeast
Massachusetts Law Enforcement Council). Along with her Corporate
Security experience Kathryn served as a police officer and served in the United States Army.
Vice President -
Donald Culbert
Don
Culbert is a Senior Investigator for the Corporate Security Division of
Bank of America and investigates all internal and external criminal
allegations the bank is presented with. Prior to joining Bank of
America, Don served in the United States Army and as Law Enforcement
Officer in the Commonwealth of Massachusetts. In 2006, Don retired as a
Police Officer from the City of Haverhill to pursue his interest in
financial crime and white collar investigations. Don’s diverse
background and police experience brings a unique perspective to the
industry.
Treasurer - Laura Boulay
Laura has
been in the Banking Industry for 23 years and is currently the New
England External Investigations Manager, AVP with Sovereign Bank. Laura
worked as an Investigator with State Street Bank for 18 years prior to
going to work at Sovereign Bank in 2003. She is a member of IAFCI, ASIS
and other Fraud Associations
Secretary -
Nancy Mansi
Nancy has
eight years experience as a police officer in the state of
Massachusetts, graduating from the 15th Massachusetts Police Officers
Training Council in 1989. In 1997, Nancy embarked on a new career
with Corporate Security at Eastern Bank as a Fraud Investigator where
she remained for ten and a half years. Nancy is currently employed at
Metro Credit Union as the Security and Assistant BSA Officer. In 2004,
she obtained her designation as a Certified Fraud Examiner. Nancy
is currently an active member of ACFE, Association of Certified Fraud
Examiners, IAFCI, International Association of Financial Crimes
Investigators and the Boston Clearing House which she previously chaired
(2005 to 2007) as well as several other investigative organizations.
Law Enforcement
Liaison – Sgt. Gene Hatem
Sergeant Detective Gene
Hatem has been a Police Officer for 26 years with the city of Lawrence
and was promoted to Sergeant in 1991. Sergeant Hatem oversees general
investigations and the financial crimes unit of the Lawrence Police,
investigating white-collar crimes and identity theft. Sergeant Detective
Hatem has been an active member of the Essex County Drug Task Force, the
FBI Gang Unit and many other task forces throughout his career, and is
currently a member of the International Association of Financial Crimes
Investigators (IAFCI) and the Massachusetts Identity Theft and Financial
Crimes Task Force.
