Daniel A.

Daniel A. Email and Phone Number

Head of Law Enforcement Outreach and Investigations, Southeast Asia @ Western Union
Los Angeles, CA, US
Daniel A.'s Location
Los Angeles, California, United States, United States
Daniel A.'s Contact Details

Daniel A. work email

Daniel A. personal email

Daniel A. phone numbers

About Daniel A.

A seasoned Security, Trust and Safety Professional with over 20 years of experience in multiple Security disciplines – Physical and Information Asset Protection, IT and Information Security, Digital Forensics and Electronic Discovery, Fraud and Cybercrime Investigations. Successfully managed diverse, geographically dispersed and multi-cultural teams of Security and law enforcement professionals in Information Technology Business Process Management (IT-BPM), Security Center of Excellence, Shared Services, Travel and Hospitality and Financial Services Companies.

Daniel A.'s Current Company Details
Western Union

Western Union

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Head of Law Enforcement Outreach and Investigations, Southeast Asia
Los Angeles, CA, US
Website:
westernunion.com
Employees:
14893
Daniel A. Work Experience Details
  • Western Union
    Head Of Law Enforcement Outreach And Investigations, Southeast Asia
    Western Union
    Los Angeles, Ca, Us
  • Western Union
    Head Of Law Enforcement Outreach & Investigations, Southeast Asia
    Western Union Oct 2018 - Present
    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.
  • Sitel
    Director Security And Compliance
    Sitel Aug 2015 - Oct 2018
    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.
  • E*Trade
    Head Of Corporate International Security
    E*Trade Apr 2013 - May 2014
    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.
  • Teleperformance Usa Group
    Head Of Security For Asia Pacific
    Teleperformance Usa Group Sep 2010 - Jun 2012
    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.
  • Hsbc
    Manager, Security & Fraud Risk (Gr East Asia)
    Hsbc Mar 2008 - Sep 2010
    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.
  • Peoplesupport Inc.
    Manager, Security And Privacy Management
    Peoplesupport Inc. Dec 2005 - Jul 2008
    Heads the Security and Privacy Management Team of PeopleSupport's Global Risk Management Department
  • National Bureau Of Investigation (Nbi)
    Forensic Media Analyst / Computer Operator I
    National Bureau Of Investigation (Nbi) Feb 2003 - Jun 2008
    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.

Daniel A. Skills

Private Investigations Security Fraud Physical Security Risk Management Information Security Management Executive Protection Corporate Security Leadership Security Training Security Policy Development Investigation Risk Assessment Protective Security Security Management Background Checks Computer Forensics Crisis Management Training Security Operations Security Awareness Asset Protection Management Protective Security Management It Security Management High Tech Fraud Investigations High Tech Crimes Investigations Vulnerability Assessment Vendor Management Bpo Call Centers Information Security Change Management

Daniel A. Education Details

  • Colegio De San Juan De Letran - Intramuros
    Colegio De San Juan De Letran - Intramuros
    Major In Computer Management

Frequently Asked Questions about Daniel A.

What company does Daniel A. work for?

Daniel A. works for Western Union

What is Daniel A.'s role at the current company?

Daniel A.'s current role is Head of Law Enforcement Outreach and Investigations, Southeast Asia.

What is Daniel A.'s email address?

Daniel A.'s email address is da****@****tel.com

What is Daniel A.'s direct phone number?

Daniel A.'s direct phone number is (615) 301*****

What schools did Daniel A. attend?

Daniel A. attended Colegio De San Juan De Letran - Intramuros.

What are some of Daniel A.'s interests?

Daniel A. has interest in New Technology, Children, Politics, Complex Computer Crimes Investigation, Forensic Media Analysis, Animal Welfare.

What skills is Daniel A. known for?

Daniel A. has skills like Private Investigations, Security, Fraud, Physical Security, Risk Management, Information Security Management, Executive Protection, Corporate Security, Leadership, Security Training, Security Policy Development, Investigation.

Who are Daniel A.'s colleagues?

Daniel A.'s colleagues are Marc Nsanza, Deepti Sharma, Juan Pablo Simontacchi, Osmar Ortiz, Larry Chang, Pooja Mane, Anastasiia Khudozhnyk.

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