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 Expert  728662

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

Available for your Consulting and Expert Witness Needs

United Kingdom
Education Work History Career Accomplishments Consulting Services Expert Witness

Summary of Expertise:

Listed with other top experts in: 

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.

bank fraud




computer fraud investigation


computer security system






fraud investigation


information forensics


information security management


information technology compliance


information technology security


internet crime


internet defamation


Internet firewall


internet fraud




money laundering






security risk assessment

Show Secondary and Basic Areas of Expertise

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

Work History:
Years   Employer   Department   Title   Responsibilities

2010 to





Director Fraud Startegy


Advise companies on strategies to fight online fraud. Companies include Banks, Online Casinos, PSP, eCommerce merchants, and M&A activities.

2008 to 2009


Moneybookers Ltd


Anti Fraud


Head of Anti Fraud


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.

2006 to 2008


LloydsTSB Bank plc


Fraud Strategy


Senior Manager Fraud Strategy


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.

2004 to 2006


GE Money Bank



Local Security Officer


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

2002 to 2004


Nixu Middle East



Senior Security Consultant


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.

Career Accomplishments:





Fraud Strategy Award; Future Risk Leaders

Government Experience:
Years   Agency  
1997 to 1999   Army  

Consulting Services:
Click the green button above to contact Expert for a free initial screening call regarding your expert consulting needs.  Expert is available for consulting to corporate, legal and government clients.  Remember, your initial screening call to speak with Expert is free.

Expert Witness:
Expert Witness Experience Summary:
He has served as an expert witness in courts in the countries of Sweden, Finland, and the United Kingdom.
Click the green button above to contact Expert for a free initial screening call regarding expert testimony, litigation consulting and support, forensic services, or any related expert witness services.  A few litigation needs include product liability, personal injury, economic loss, intellectual property (patent, trademark, trade secret, copyright), and insurance matters.  Remember, your initial screening call to speak with Expert is free.

International Experience:
Country / Region   Summary
Saudi Arabia   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

Malta   He has been advising and doing strategy work for online gaming companies in KYC and online fraud prevention/detection.
USA   Has been working with 4 of the top 5 banks in online fraud strategy and prevention.
Sweden   He has been advising and doing strategy work for online gaming companies in KYC and online fraud prevention/detection.
Belgium   Has been working with 3 of the top 5 banks in online fraud strategy and prevention.

Language Skills:
Foreign Language  

Additional Skills and Services:

SANS, CISSP and GIAC training; SANS PCI DSS training; AML training with SEC.


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