Intellex Acquires Expert by Big Village

We're thrilled to announce that Intellex has acquired Expert by Big Village, effective March 22, 2024. This strategic move enhances our capabilities and strengthens our commitment to delivering exceptional solutions to our customers.

Stay tuned for more updates on how this acquisition will benefit our clients and experts.

For inquiries or more information, please contact us at info@intellex.com.

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Expert Details

Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security

ID: 728662 United Kingdom

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Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to your site to assist in any Fraud/AML or Strategy issue.
Through two operation centres,one in the UK and the other in the USA, he can provide customers with up-to-date information of fraud and related security threats around the world 24/7. He also provides tailor-made, customer-centric consulting and support. Vulnerability Auditing will analyse and expose any potential weaknesses, in your network or applications, to attack from outside and internally. A Vulnerability Audit will increase your awareness of the potential dangers caused by system maintenance, configuration changes in the network and new threats. He also provides forensics and reverse auditing of incidents.

Education

Year Degree Subject Institution
Year: 2002 Degree: LLM Subject: Financial Crime and AML Institution: Thomas Jefferson School of Law

Work History

Years Employer Title Department
Years: 2010 to Present Employer: Undisclosed Title: Director Fraud Startegy Department:
Responsibilities:
Advise companies on strategies to fight online fraud. Companies include Banks, Online Casinos, PSP, eCommerce merchants, and M&A activities.
Years Employer Title Department
Years: 2008 to 2009 Employer: Moneybookers Ltd Title: Head of Anti Fraud Department: Anti Fraud
Responsibilities:
Manage Anti Fraud team of 47 FTE in multi national location; Budget of 8M EUR and a bad dept budget of 4,7m EUR; Create a Full Anti fraud strategy and implement new roles and daily responsibilities within the team; Design new in-house technologies to improve Fraud Prevention / Detection and analytics; Implementation of 3rd party fraud tools (Rules, reporting and case management); Improve the KYC and ID&V verification processes; Implement new payment providers and localized payment solution; Take part in fraud investigations and present evidence at court internationally; Vendor Management and stakeholder management on Board and CEO level; Involvement in due diligence process from Investcorp working on the sale of Moneybookers; Speaking on e-commerce events about fraud prevention USA and Europe.
Years Employer Title Department
Years: 2006 to 2008 Employer: LloydsTSB Bank plc Title: Senior Manager Fraud Strategy Department: Fraud Strategy
Responsibilities:
Responsible for Fraud prevention strategy for Internet and Telephone banking. Reduced fraud by 87% and recovery up by 47% for internet channel and maintained low loses for telephone channel. Manage bank KYC and ID&V Strategy (Telephone, Internet, Cards and Store). Oversee as P&L owners representative design and implementation of Atomize Transaction monitoring for Internet and Telephone Banking (18.9M GBP Project). Oversee the Security and Fraud requirements for change of internet platform. Monthly reporting to bank senior management and channel owners of treats and actual channels losses. Oversee Fraud prevention projects, budgets, vendors and manage stakeholder relationships (from selection to delivery) . Represented the Bank in APACS and in other interest groups (e.g. VISA, Master Card). Guide Banks FRT with best practice and work priorities. Manage risk payments team KPI´s. Created and managed the DRP and BCP of payments and fraud teams for channels.
Years Employer Title Department
Years: 2004 to 2006 Employer: GE Money Bank Title: Local Security Officer Department:
Responsibilities:
Running the SOX and Basel II project for Nordic and Baltic area; Policy and process writing for Global Security Team (GST); Security Audits on new platforms and systems; PCI Rollout (PAN Nordic area); Rollout of PEP's, sanctions and OFAC solution; Implementation of new KYC strategy; Credit Card fraud investigations and prevention; Internet Fraud forensics; MC CC rollout; Security Project Management and Advisory tasks for new acquisition
Years Employer Title Department
Years: 2002 to 2004 Employer: Nixu Middle East Title: Senior Security Consultant Department:
Responsibilities:
Security consulting for major banks and Telco companies in GCC area; Setup of security design and policies for Saudi Arabian Stock Exchange (TADAWUL) and Credit Bureau (SIMAH); PKI and payment cards rollout; BS and ISO Testing of e-Banking systems; Security Awareness teaching and Process rollout; Computer forensics and fraud investigation; Security and Fraud project for STC (Saudi Telecom) (Mobile phones and Internet); Implementation of Saudi backbone (KACST), Network design and implementation; Security and Fraud review for BATELCO (Bahrain Telecom) for new service.

Government Experience

Years Agency Role Description
Years: 1997 to 1999 Agency: Army Role: Description:

International Experience

Years Country / Region Summary
Years: to Present Country / Region: Saudi Arabia Summary: He has been consulting for organizations like
- Saudi Central Bank (SAMA)
- Saudi Stock Exchange (TADAWUL)
- National Commercial Bank (NCB)

in projects related to fraud prevention, KYC, AML and PEP's
Years: to Present Country / Region: Malta Summary: He has been advising and doing strategy work for online gaming companies in KYC and online fraud prevention/detection.
Years: to Present Country / Region: USA Summary: Has been working with 4 of the top 5 banks in online fraud strategy and prevention.
Years: to Present Country / Region: Sweden Summary: He has been advising and doing strategy work for online gaming companies in KYC and online fraud prevention/detection.
Years: to Present Country / Region: Belgium Summary: Has been working with 3 of the top 5 banks in online fraud strategy and prevention.

Career Accomplishments

Associations / Societies
IOD
Licenses / Certifications
CISSP, PCI QAS
Awards / Recognition
Fraud Strategy Award;
Future Risk Leaders

Additional Experience

Expert Witness Experience
He has served as an expert witness in courts in the countries of Sweden, Finland, and the United Kingdom.
Training / Seminars
SANS, CISSP and GIAC training; SANS PCI DSS training; AML training with SEC.

Language Skills

Language Proficiency
Swedish
Englsih
Finnish
German

Fields of Expertise

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