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 on.We have over 40 years hands-on experience of preventing fraud and financial crime. This includes working directly on financial crime… Show more 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 on.We have over 40 years hands-on experience of preventing fraud and financial crime. This includes working directly on financial crime investigations with financial institutions and law enforcement, as well as designing, building and implementing financial crime technology and analytics. Show less

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 assessments, policies and standards, undertaking regulatory gap analyses, and supporting regulatory responses.From a… Show more 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 assessments, policies and standards, undertaking regulatory gap analyses, and supporting regulatory responses.From a technology perspective, this included designing, implementing and optimising ID&V, customer risk assessment (CRA), customer screening, transaction monitoring and payment screening solutions.From a solutions perspective, I led the design and oversaw the development of innovative solutions for addressing market problems which were unserviced by vendors. These included ‘Typify’ and ‘WLO’. Typify was a solution for streamlining AML investigations by contextualising the risks associated with an investigation, automatically generating investigation narratives and recommending an outcome to the investigator. Watch List Optimisation (WLO) was a solution for optimising watch lists to only include watchpersons relevant to the organisation's risk appetite, which led to dramatic reductions in screening false positives. Both solutions delivered substantial return of investment to our clients.Whilst at Baringa I was awarded the ‘Exceptional Leader’ award for the role I played in building the team and creating a great working environment. Show less

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 People Champion for a team of 300, responsible for all career development and performance management processes. This also… Show more 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 People Champion for a team of 300, responsible for all career development and performance management processes. This also included fostering the team culture and organising team events. Show less

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 Activity Reports (SARs) for a government Financial Intelligence Unit (FIU), and a VAT fraud model for a European tax office.

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.