Dora Gomez

Dora Gomez

FSO, IT Advisory - Financial Crimes, Fraud and Compliance, Ernst & Young

Gomez has over 25 years of experience in insurance and financial services and is currently with Ernst & Young's IT Advisory - Financial crimes, Fraud and Compliance team. She spent 17 years with the AXA Group in various leadership roles in Audit, Fraud Risk Management, AML, GRC, ERM, and IT Security, including significant international experience and perspectives. Following her return to the U.S. from an expat assignment in Paris France, she was Audit Director and Global Fraud Officer for AXA Technology Services where she created the company's Anti-Fraud Policy, including investigations/whistleblower incidents, and managed a fraud mitigation program. She held positions as Audit Chief of Staff and Risk Officer as well - establishing the audit department's global departmental practices and governance. Dora is an active Board Director of InfraGard's New York Metro Chapter (affiliated with the FBI) and was the recipient of the InfraGard Northeast Region IMA Leadership Award in 2019. She is a Board Officer of the Association of Certified Fraud Examiners New York Chapter and is the current Audit Committee Chair for the High Technology Crime Investigation Association. She is a steering committee member for the annual New York Metro Joint Cyber Security Conference.


Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing inforisktoday.co.uk, you agree to our use of cookies.