Chief Compliance Officer
Ken Meiser is the Chief Compliance Officer for ID Analytics and its wholly owned, FCRA-regulated Credit Reporting Agency, SageStream. As CCO, Meiser directs regulatory analysis, compliance, and consumer support programs to ensure adherence to the FCRA, GLBA and similar state laws. Prior to this role, he served as Product Strategist for ID Analytics, focusing on fraud, identity and privacy solutions. Meiser has over 20 years of experience in designing and implementing fraud mitigation, compliance and authentication services and products at Cortera, LexisNexis, ChoicePoint and the National Council on Compensation Insurance.
Meiser has provided expert testimony to state and federal regulators on best practices in identity risk and the use of public records and private consumer data. Meiser serves on the Board of Advisors for the Center for Identity at the University of Texas, and holds a Masters of Science degree from their Identity Management and Security program. He is a graduate of Florida Atlantic University and served eight years in the U.S. Air Force.
Vice President, Data and Analytics
As Vice President, Data and Analytics for ID Analytics, Carrie Bennett leads the Data and Analytics Group and is responsible for the strategic and tactical operations of the data science and data management teams. In this role, she helps develop solutions that use innovative analytics and data technologies to address fraud and credit risk, and identity authentication and verification for banking, retail, automotive lending, telecommunications, and other industries. In partnership with business and technical stakeholders, she also manages the company’s data strategy.
Bennett started her industry career as a Data Scientist at ID Analytics working on a variety of data and model projects including identity fraud, entity identification and matching, and healthcare claims fraud. Bennett quickly moved into a leadership role as Director of Analytic Services where she oversaw client product testing and customer support analytics. From there she became a Senior Director of Data Analytics at CoreLogic where she worked closely with the Enterprise Data Team to stand up an enterprise-wide data warehouse, actively supported the Model Governance process, and ran a team that specialized in Compliance and Credit Product analysis. Prior to coming to the industry, she was a Project Scientist at the University of California San Diego working jointly in the Artificial Intelligence and Human Computer Interactions laboratories.
Bennett earned a BA in Visual Arts & Media and a PhD in Cognitive Science from the University of California San Diego.
Head of Marketing
Kevin King has over a decade of experience in credit risk and fraud analytics, having served in a variety of roles at ID Analytics since joining the company in 2007 including analytics, business analysis, product strategy and professional services. In each of these roles, King has focused on applying groundbreaking analytic tools to the unique financial services challenges, and has directly supported projects at top 10 banks, several “Big 4” wireless carriers, the two leading U.S. satellite television companies, and multiple leading cable and internet providers.
A driving force behind ID Analytics’ thought leadership program, he has authored several thought leadership whitepapers on a range of topics spanning fraud, credit and identity risk and routinely speaks on these topics at industry events. King holds a B.A. from the University of Colorado.
Director of Information Security
Andrew Citro is Director of Information Security for ID Analytics and is responsible for the information security program, strategy, and operations for the protection of enterprise information assets. He has more than 12 years of experience in technical, strategic, and advisory roles across financial, consumer, government, and technology verticals.
Prior to joining ID Analytics, Citro managed product security engineering at LifeLock and led major security initiatives for leading payment and card brand providers. He helped establish programs and processes for risk, governance, cloud security, cryptography, vulnerability management, and threat prevention.
Citro holds CISM, CISA, CISSP and CCSP certifications.