Kevin Hart Leads teams to excel in operations, finance and markets to achieve resilience and sustainable vitality in a world of risk and uncertainty. Greater Chicago Area Summary Kevin is an experienced leader, partner and mentor guiding corporations to go beyond survival and achieve a sustainable, profitable future. He’s known for delivering unfaltering, sustainable, success in sales, account management, operations, finance, data science, geospatial intelligence and technology – domestically and globally. Kevin delivers on expectations. Subject Matter Expertise · Sales, Account Management, Operational Risk · SME – Financial intelligence and cyber exposure risk · SME – AI / ML Cyber risk solutions · SME – ERM and MRM, internal, client, third party · Compliance : Officer / Board of Directors exposure · Financial, operating and reputation risk mitigation · SME – Counter fraud, Anti Money Laundering, IP theft Business / client growth / expansion · BPO / KPO analysis, decisioning, management Kevin’s teams deliver risk mitigation and resilience combined with sustainable stability and economic vitality. These achievements are realized through outcome based perspective and mentoring teams to achieve distinction in all they do. Kevin leads expert teams identifying rapidly evolving CBRN risks that threaten private and public sector operations, reputation, finance, and market vitality. He brings hands-on experience mitigating risk. He has clearance. Page 1 of 6 Kevin enables operations, markets and finance (ERM, MRM, actuary, compliance, SIU) to ID and defeat cyber risk, fraud, and money laundering. He excels at mitigating risk across industries and the public sector applying risk identification, pricing / reserving, credit and risk underwriting, claims, SIU, compliance, counter fraud, AML through applied data science. Results matter. Kevin delivers. Kevin has led global and domestic teams in financial services (multiline insurers (P&C, L&A, health), banking, gaming and other industry including and consulting services. His responsibilities including CEO, CFO, Chief Actuarial Executive, COO, SVP Strategy and as a Director on 9 boards of directors of publicly traded, global, corporations. He was founder and Executive Director of the Care Without Coverage foundation providing access to life saving health care services for children and families in desperate need. Kevin has financial and operational intelligence experience in defense, intelligence, and law enforcement communities applying geospatial intel, decision science, and behavior analytics to counter cyber, money laundering, fraud, and point of internal compromise. Kevin leads teams to be great through developing great people to achieve distinction in all they undertake. Experience Overwatch Intelligence Global Managing Director 2008 – 2022 (14 years) Executive lead of sales, account expansion, operations, finance, market, reputation and enterprise risk. Led CONOP to DEVOP to operations state of-the-art risk intelligence, counter cyber risk, counter fraud, AML, and Page 2 of 6 enterprise risk management. Expert leader identifying rapidly evolving risks to communities, government, and private sector clients. Expert leading development and delivery of analytic foresight of enterprise risk serving defense / intelligence communities and global commercial enterprise including banking, insurers/reinsurance, gaming, and financial services. Expert assessing situational awareness of operational, market, financial and reputation risk including cyber, point of internal compromise and overall Enterprise Risk Management. Expert in risk underwriter, loss control management, complex claim settlement, and reinsurance. Expert in financial institution (banking, insurance, services) work out and revitalization. Enabled clients to restore operations, reputation and a sustainable future. Enterprise including: -Veratect – founder of advanced harvest of all source digital content in real time. Outcome identified earliest quantified indications evolving /emerging CBRN / civil disruption at discrete geo-locations, Leader developing and growing revenue through AI and ML realization of real time outcomes in the nascent days of this technology. -SPADAC / GeoEYE / DigitalGlobe team leader incorporating the acquisition and transfer of decision science using all source digital data and intelligence from Veratect / Shadowstream IP. Leader in business development of AI and ML and realization of real time outcomes in the nascent days of this technology. -Palantir Analytics founder / lead developing financial intelligence risk determination metrics and proprietary economic impact assessment associated with the real time harvest of all digital content from all sources. Leader developing AI and ML applications and realization of real time outcomes. Capgemini Global Head Insights and Data, Risk Solutions 2016 – 2019 (3 years) Global leadership over sales, account management and delivering data, insights and risk solutions involving operations, market risk, model risk, cyber risk ID and mitigation and large-scale technology transformation for multiPage 3 of 6 line insurance, reinsurance, broad spectrum banking, reinsurance, gaming, and select other industry verticals. Direct leadership and program execution of data strategy and analytics services and solutions including predictive modeling of rapidly emerging opportunity and risk, and counter fraud / AML domestically and globally. Coforge Global Leader – Data, Insights, Foresight 2013 – 2016 (3 years) Executive leader over sales, account management, account expansion and delivery of financial services and advisory services including operations, financial operations, market and enterprise risk services. Expert leader of teams in large and complex organizations driving successful outcomes in financial intelligence, ERM, distribution, market risk, counter fraud, AML risk mitigation, CBRNE / terrorist finance risk, cyber and biological risk. Expert serving defense and intelligence communities in financial and operating intelligence. Expert in developing and implementing organizational strategy and tactics involving operational, market, financial and reputation risk caused by market turmoil, market opportunity, adversary groups, internal compromise, and cyber and bio risk. Deloitte FAS Practice Leader – Financial Intelligence and Geospatial Analytics 2010 – 2013 (3 years) Washington DC-Baltimore Area Led sales, account / client expansion and new market offerings for this specialty practice principally serving US defense, intelligence, national law enforcement (and select private sector players). MHHC Global & Care Without Coverage Chief Executive Officer 2004 – 2008 (4 years) Chief Executive Officer and Board Executive of this multi-line insurer engaged in life, health, dental and supplemental insurance and services. Led all sales, distribution, underwriting / claim operations, technology, distribution and Page 4 of 6 financial / actuarial disciplines including through multiple acquisitions and an industry first large scale BPO of claims and services. Founder: Care Without Coverage (501c3) the foundation serving children and families, across the United States, to realize critical care and services in order to live a life of wellness in body and soul when all other forms of insurance and other care failed or fell short of need. CNA Insurance Senior Vice President Strategy 1996 – 2004 (8 years) Led operational, financial and technology teams across the corporation engaged in strategy and research, global account financial risk management and audit, global account consolidation and assessment of exposure to organic and inorganic risk events. Expert assessing and underwriting multi line risks to achieve sustainable profitability. Led marketing and distribution strategy, branding and select agency management. 1995-1999 and 2002-2004 Allianz Senior Vice President; Chief Actuarial Executive & Chief Financial Officer 1998 – 2002 (4 years) Senior Vice President, Chief Financial Officer and Chief Actuarial Executive and member of the Board of Directors of five subsidiary companies. Key leader of sales and delivery of alternative risk transfer and global credit insurance markets and services. Led development of predictive modeling tools for enterprise risk assessment and global financial institutions. Led global Special Investigation activities spanning domestic and global markets. Responsible for complex risk transfer offerings including commercial debt roll-ups and complex financial risk. Led sales, distribution management and account management for multiple lines of insurance including professional liability, E&S, financial institutions and other specialty lines. HealthStar& Accelerated Receivables Management Page 5 of 6 Chief Operating Officer and SVP Finance 1992 – 1996 (4 years) Senior Vice President Finance and Chief Operating Officer responsible for operations, technology, and financial management of this global enterprise. Led all sales, account management, account expansion for the largest division engaged in financial services to healthcare providers. American Capital PM Managing Director 1980 – 1992 (12 years) Responsible for leading development and operations of intelligence acquisition and advisory services serving a broad range of global defense, intelligence and law enforcement interests and select private sector enterprises in financial intelligence. CVStarr. Subject Matter Expert in operating, financial market and enterprise risk involving financial institutions throughout the United States, Middle East, Europe, United Kingdom, and the People’s Republic of China. Highly effective leader of workout and recovery of financial institutions, financial assets and the restoration of economic value for banks, wealth managers, insurers, sovereign banks and others. KPMG Director 1987 – 1989 (2 years) North America Established and led asset management and enterprise strategy advisory services teams across industry and public sector including finance, governance, M&A, divestiture, recapitalization, asset optimization, and AML and counter fraud Special Investigations globally. Education Norwich University Harvard (International and Criminal Law) Northwestern University Thunderbird School of Global Management University of Cincinnati Pag
Kevin Hart
Cyber & Money Laundering Consultant
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