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Richard Elliot-Cooke is listed as Co-Founder at Malverde, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Richard Elliot-Cooke.
Richard Elliot-Cooke previously worked as Partner, Fraud and Financial Crime at Baringa and Senior Manager, Financial Crime Data and Analytics at Ey. Richard Elliot-Cooke holds Ba, Philosophy, 1St from University Of Warwick.
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I am a co-founder of Malverde, specialists in fraud and financial crime technology. We help organisations to be more effective and efficient at identifying fraud and financial crime by focusing on the risks they present, rather than just the risk of non-compliance. I am passionate about getting to the crux of a problem in to find more innovative ways to address it. I am strong believer that effectiveness and efficiency challenges are a result of over-simplifying or misunderstanding a problem, leading to a sub-optimal solution. These can be addressed by developing a better understanding of the issue at hand.Prior to starting Malverde, I was an equity Partner at Baringa where I was responsible for building and leading the financial crime practice. I also held roles at EY and Detica NetReveal (now Symphony AI) where I was responsible for developing data engineering and data analytics solutions to help identify and prevent crime.I have held interim roles to support my clients including Head of Fraud and Financial Crime and Head of Financial Crime Operations. I am also a Fellow of the International Compliance Association.
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London, United Kingdom
Malverde helps organisations to be more effective and efficient at identifying fraud and financial crime by focusing on the risks they present, rather than just the risk of non-compliance. We do this by ensuring that the technology and operations in place are directly aligned with the risks they are intended to mitigate so that they can be tackled head.
London, United Kingdom
I joined a small financial crime practice at Baringa in 2017 and spent 6 years building this practice to offer a full suite of services to a portfolio of clients. These included regulatory advisory, technology advisory and specialist solution offerings. Our domains included AML, sanctions and fraud.From a regulatory perspective, this included business risk.
London, United Kingdom
I led teams to implement and optimise AML and sanctions solutions, with a particular focus on customer screening and payment screening solutions.I was also responsible for developing bespoke solutions for our clients to improve AML investigations, including one implementation which was deployed in 9 different countries and 4 different languages. I was the.
London, United Kingdom
I led teams in the development of bespoke detection models for financial services and government organisations based on our Social Network Analytics product, NetReveal. These included first party and third party fraud models in the Middle East, insider fraud and workers’ compensation fraud in North America, a solution for contextualising Suspicious.
Bracknell
I automated the creation of technical documentation and test scripts for Factory Acceptance Testing for Octec’s products in the military and aerospace industry. I also coded a new serial interface for a product which merges standard video and infrared video streams to create a ‘best of both worlds’ image for intelligence analysis.
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Richard Elliot-Cooke works for Malverde.
Richard Elliot-Cooke is listed as Co-Founder at Malverde.
Richard Elliot-Cooke is based in London, England, United Kingdom while working with Malverde.
Richard Elliot-Cooke has worked for Malverde, Baringa, Ey, Ernst & Young, and Detica.
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Richard Elliot-Cooke holds Ba, Philosophy, 1St from University Of Warwick.
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