Chapter President

Patrick Maginnis CFE CPP

Patrick C Maginnis has been in private security and investigation for over 15 years in a variety of positions including private investigator and security consultant and is currently the Senior Branch Manager for Securitas Security Services in Jacksonville Florida.

Patrick achieved his CPP (Certified Protection Professional) designation through the American Society of Industrial Security in 2005 and Certified Fraud Examiner certification in 2006.

He graduation from the University of Wisconsin in Whitewater in 1994 with a BA in Sociology and a minor in criminal justice.

Patrick Maginnis

Chapter Vice President

Paul Pagano

Paul Pagano has worked in law enforcement and investigations for thirteen of the last fourteen years. He currently serves as an investigator with the Florida Office of Financial Regulation where he investigates mortgage fraud, securities and investment fraud, and other complex financial crimes. Prior to working for OFR, Paul spent approximately eight years as an investigator with the Florida Department of Agriculture and Consumer Services where he investigated regulatory matters and consumer fraud in twelve consumer related industries throughout the state. Paul is a former military police officer and military police investigator with the United States Navy.

Paul has an Associate’s Degree from Central Texas College and recently completed a Bachelor’s Degree in Criminal Justice from Columbia College in October 2007. He is a current member of the Alpha Sigma Lambda N.H.S. Paul holds certification with the Association of Certified Fraud Specialists and is also a Certified Fraud Examiner. He is an experienced public speaker in the areas of consumer fraud and identity theft.

Paul Pagano

Chapter Treasurer

Cindy Moore

Cindy Moore graduated from Towson University with a degree in Accounting and also completed graduate courses in Business Administration at the University of Baltimore.  

She is a financial professional with over 15+ years of corporate and retail experience in fraud management, implementation of corporate policies and procedures, auditing, corporate accounting, and financial statement reporting/presentation. 

She has held numerous positions in both the private and public sector in various industries such as defense, food manufacturing, mortgage, telecommunications, and grocery retail.  

She joined the leasing industry in 2008 as a Sarbanes-Oxley Compliance Specialist and is currently employed with CIT Group, Inc. in Jacksonville FL.   

Cindy has been an active member of the national and local chapter of the Association of Certified Fraud Examiners for over 4 years and is currently pursuing her fraud examiner’s certification.

Cindy Moore

Chapter Training Director

Ethelbert Nwanegbo

Ethelbert Nwanegbo started his career in 2001 as an intern with Satel Management Consulting; an international management consulting firm based in Nigeria. He later joined KPMG Audit and Assurance Team as an audit trainee in 2002. Ethelbert left KPMG half way into 2004 and joined the accounting department of a local firm – Jolly Enterprises located here in Jacksonville as a Sr. Accountant. He helped install the accounting systems, performed financial reporting and other accounting functions. Ethelbert was also working part time as a business consultant with a concentration in business strategy, marketing strategy formulation and implementation, pricing, and profit/ earnings growth. He joined Everbank internal audit team in June of 2006 where he still works as an Internal Auditor. Ethelbert obtained his Bachelor of Art (Honors) degree with a major in Accounting from the University of Portharcourt, Nigeria. He received a Master of Accounting (MACC) and Master of Business Administration (MBA) from the University of North Florida. He obtained the CFE designation in January of 2007 and currently sitting for the CPA Exam to obtain the CPA designation. Research: Ethelbert conducted a research on “ Interest Free Banking in Nigeria” the research was concluded and submitted to the Nigeria Bankers Association in June, 2003. He takes interest in management consulting and currently conducts training for start-ups and growing businesses titled “ Small Business Clinic”.

Ethelbert Nwanegbo

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