Delivering Best Practices and Driving Customer Success
The Subject Matter Experts team is a diverse and highly skilled group of professionals. Comprised of banking industry veterans with decades of loss prevention experience, visionary mathematicians with a passion for finding order in chaos, and technology professionals committed to exceeding expectations, the team is uniquely qualified to bring innovative, game changing solutions to the most costly fraud and compliance challenges.
Memento's Subject Matter Experts include:
Greg Leibon
Chief Mathematician 
Greg Leibon is Chief Mathematician and leader of the Math Team at Memento, Inc. In this role, his primary responsibility is the design and development of new and advanced analytical techniques and mathematical models to detect fraud and non-compliance. In large, complex systems. With more than a decade of experience in researching probability, geometry, and pattern recognition, Greg is an expert at applying a broad array of techniques to solve real world problems.
In addition to his role as Chief Mathematician, Greg retains a position in mathematics research at Dartmouth College, where he has held several positions including the prestigious John Wesley Young Instructorship. Greg has served as an industry consultant in a variety of fields, including financial market analysis, image processing, and genetics. Greg is an avid gardener and enjoys studying complex systems, ranging from those in his backyard to the global financial network.
Mike Mulholand
Director, Fraud Solutions Strategy 
In his 28 year banking career, Mike has worked in Bank Operations, and held Product Management roles in Treasury Services, Deposits, Fraud Solutions, and Compliance Solutions. He has been involved in development and application of technology in item processing, remittance processing, balance and transaction reporting, investment sweeps, account analysis, loan systems, exception processing, overdraft management, reserve reduction, deposit account fraud solutions, and AML solutions.
Throughout his career he has had exposure to many technical and business aspects of banking. His experience has given him a perspective of business and technology issues in the banking industry from both a banker’s and vendor’s point of view. Mike is active in the BITS ACH Risk working group, the Santa Fe Group – Vendor Council, and the FSTC Better Collaboration Tools for Fighting Fraud workgroup. Mike holds an MBA from Capital University in Columbus Ohio.