Daniel A. Email & Phone Number

Los Angeles, Ca, Us

Denver, Co, Us

Heads the Law Enforcement Outreach and Investigations Organization under the Financial Intelligence Unit of Western Union in Southeast Asia.Collaborated with various law enforcement agencies, Financial Intelligence Units, non-government organizations (NCMEC, ICMEC, IJM, Stop the Traffic, Fintel Alliance) in the investigation of various crime typologies such as Terror Financing, Human Trafficking and Child Exploitation to name a few.

Miami, Fl, Us

Led the Global Security team in Asia Pacific securing multiple sites across the region and 200 security professionals under the team that Implemented Sitel Corporation’s Global Security strategy towards achieving ISO 27000:27001 certification, Payment Card Industry Data Security Standards (PCI-DSS) certification which enabled the infusion of new clients across diverse markets in the United States, Oceania, Europe and Asia Pacific.Implemented the very first centralized and cloud based Physical Access Control System that is fully integrated with internal systems enabling robust and seamless identity and access management across the enterprise (Avigilon). Institutionalized Travel Security and Executive Protection for Clients and Company Executives (C-Suite, Regional Heads)traveling to global offices and or holding expatriate assignments in key markets across medium to high risk areas where Sitel have Offices and service centers. Worked strategically with various internal and external stakeholders in assessing procedures and implementing controls to strike the perfect balance between security and business needs.

Us

Heads Corporate Security for International Operations for E*TRADE Financial Corporation - Physical Security Operations and Information Security. Implemented Third Party Security audits on E*TRADE vendors, service providers and contingent workers, working side by side with the Vendor Management team to ensure their adherence to E*TRADE Security and Risk Management Policies up to and including Regulatory Compliance requirements that E*TRADE must adhere to.

Paris, Île-De-France, Fr

Led and set up from the ground up Teleperformance’s Corporate Security Team in Asia Pacific. Successfully implemented the rollout of Centralized Physical Security Access Control and Surveillance System across 19 sites in the Philippines and the buildout of Teleperformance’s first Service Center in Beijing China, Indonesia and Australia. Worked with various stakeholders in Sales & Marketing, Business Development, Project Management and Operations Leadership teams in responding to RFP’s, Sales Presentations and Client Audits in ensuring a full circle approach in Client / Customer Satisfaction in the delivery of Teleperformance Service while incorporating best-in-class Security measures without disrupting the business.

London, Gb

Led a team of BIRO’s (Business Information Risk Officers) in the Security & Fraud Risk team in East Asia covering The Philippines, Malaysia and China. Rolled-out big ticket Global S&FR Projects that formed basis for the Security transformation initiatives of the HSBC Group:1. Rapid Emergency Action Crisis Team (REACT) - HSBC Group’s Incident Response and Crisis Management Team. The project resulted to a global approach (all hands on deck) in responding to incidents and events across the enterprise. 2. Staff Vetting / Background Investigations - HSBC Group’s first line of defense in combatting fraud. Transitioned the work stream from the Human Resources Department to the Security & Fraud Risk team’s Background Investigation Unit. The transition resulted to significant reduction in internal fraud and detection of material falsehood in the early stages of candidate screening before fully onboarding as HSBC employees.

Heads the Security and Privacy Management Team of PeopleSupport's Global Risk Management Department

Part of the pioneer team that formed the Anti-Fraud & Computer Crimes Division - Computer Forensics Laboratory. Acted as expert witness in cyber related criminal typologies in Search Warrant applications before Philippine Courts and represented the Philippine government on trainings sponsored by the United States of America government through the Federal Bureau of Investigation, US Department of State’s Diplomatic Security Service, US Department of Homeland Security and United States Secret Service in cyber forensics, which formed basis for the deployment of the Philippines’ very first cyber forensics laboratory in 2003.