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Šóta's Leadership Team

Founder & CEO

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Co-Founder & COO

Šóta's Advisory Board

Information Governance
Corporate Culture & Engagement
GRC Expert

Former Global Head InfoGov, Citi

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CTO, CSO, CISO
Cybersecurity & Risk Management
Diversity Expert

Former U.S. Air Force Officer

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CISO, CTO
Tech & Risk (35 years)

Former Bank of America & TIAA-CREF

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Executive Coach
Big Tech & Team Development

Clients include Google & Microsoft

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Fraud Risk Management
Investigations

Former Global Director (EMEA & APAC) Citi
Financial Conduct Authority
Detective, City of London Police

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Credit, Operational, Compliance Risk Management
Application of Augmented Intelligence (AI) to Commercial Credit
Data Risk Management

Former JP Morgan, credit portfolio management, credit markets
PNC, digital transformation, master data management

Šóta's Research Partners

Applied Economics
Valuation
Cornell University

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Šóta Scores
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About

Šóta Signal Analytics is a software-as-a-service that produces Šóta Scores on a given organization, providing an early warning for the risk of material misstatements due to possible fraud (intentional) or mismanagement (unintentional). Šóta's market category is reporting veracity, which means discovering the risk of inauthentic financial reporting.
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Contact

risk@sotascores.com
Tampa, Florida, United States
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Legal

By accessing and using this site, you agree to our Terms & Conditions. Terms and conditions, features, support, pricing, and service options are subject to change without notice.

Šóta Signal Analytics and Šóta Scores  are trademarks of Fraud Doctor LLC. Fraud Doctor ® is a registered trademark with the United States Patent & Trademark Office #5,987,604 . Copyright by Fraud Doctor ® All rights reserved. Registered with the United States Copyright Office.  

Privacy Policy  |  Do not sell my info

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