Protect What You’ve Built

Practical Fraud Prevention for Hawaii Businesses

Wednesday, March 25, 2026  9 a.m.  Webinar

What You’ll Learn :

• Common fraud and impersonation tactics targeting small businesses
• Red flags and warning signs to watch for
• What to do and who to contact if fraud occurs
• And more!

Panelists

John F. Tobon | Tobon Consulting

Principal

John is a highly respected AML (Anti-Money Laundering) strategist

and financial crimes expert with more than 30 years of experience. He

concluded federal service in 2025 as Assistant Director for Homeland

Security Investigations, leading global efforts to counter transnational

organized crime. He now consults and teaches Global Financial

Crimes as an Adjunct Professor at Florida International University.

Mitzi Lee | Central Pacific Bank

Vice President & Director of Financial Crimes Security

Mitzi oversees a team that prevents, detects, and manages fraud risk

for CPB and its customers. She also leads community education efforts

on fraud schemes, prevention, and victim response. Prior to CPB, she

practiced law for 30 years representing local and mainland lenders.

Roger Lee | Central Pacific Bank

Vice President & Director of Information Security

With a background in accounting, finance, and fraud detection, Roger

transitioned into information security after roles in internal audit and

compliance. He holds an MBA and brings extensive experience in

cybersecurity, risk management, and strategic compliance.