Thomas Peacock Email and Phone Number
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Working in the world of banking fraud, helping clients analyse, understand and make the most out of the BioCatch technology.
Biocatch
View- Website:
- biocatch.com
- Employees:
- 177
-
Director, Global Fraud IntelligenceBiocatch Jan 2024 - Present -
Senior Threat Analytics ConsultantBiocatch Jul 2022 - Dec 2023The key objective of the role is to assist customers to ensure they get the most out of the BioCatch product. This includes helping them understand their data, identifying areas of improvement in their fraud detection and making recommendations in terms of best practices. -
Threat Analytics ConsultantBiocatch Sep 2019 - Jun 2022 -
Experienced Senior ConsultantDeloitte España Sep 2018 - Aug 2019MadridMain responsibilities in this role include the supervision of projects focused on the implementation, parameterisation and customisation of an industry-leading technological solution for the prevention and detection of fraud in multiple channels. I have also assisted in the identification of regulatory requirements in relation to the PSD2 regulation and providing assessment on how best to fulfil these with the different technologies available. -
Senior ConsultantDeloitte España Sep 2017 - Aug 2018Madrid Area, SpainA continuation of my previous role, I specialised throughout this tenure in multi-channel fraud, implementing and customising an industry renowned solution for a UK bank.Main responsabilities included providing assistance to the financial entity in its analysis of solution requirements, and once rolled out to production, I assisted the bank, working directly with its Fraud Analytics team to evaluate performance and detection capabilities in order to calibrate the system accordingly. Industry experience:• BankingSolution Portfolios:• Retail and Business Banking fraud• Risk Case Management (RCM)Main tools used:• NICE Actimize• Oracle 11g/12c• SQL Server -
ConsultantDeloitte España Sep 2015 - Aug 2017Madrid Area, SpainThroughout this role I explored different areas relating to financial crime and fraud, working in different projects across a variety of industries, which helped me understand the impact of risk and regulation for different entities. Main responsibilities in this role included:• Development and implementation of customised IT platforms for the detection and prevention of fraud and financial crime, with the corresponding testing required• Assessment of customer needs• Design of solutions to fulfil requirementsIndustry experience:• Banking• Legal• InsuranceSolution Portfolios:• Retail and Business Banking fraud• Risk Case Management (RCM)• Anti-Money laundering (AML) - Customer Due Diligence (CDD) and Watch list filtering (WLF)Main tools used:• NICE Actimize• Oracle 10g/11g• SQL Server
Thomas Peacock Skills
Thomas Peacock Education Details
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2:1 With Distinction In Spoken Spanish
Frequently Asked Questions about Thomas Peacock
What company does Thomas Peacock work for?
Thomas Peacock works for Biocatch
What is Thomas Peacock's role at the current company?
Thomas Peacock's current role is Global Fraud Intelligence at BioCatch.
What is Thomas Peacock's email address?
Thomas Peacock's email address is th****@****tch.com
What is Thomas Peacock's direct phone number?
Thomas Peacock's direct phone number is +34 915 14 *****
What schools did Thomas Peacock attend?
Thomas Peacock attended The University Of Manchester.
What skills is Thomas Peacock known for?
Thomas Peacock has skills like Spanish, English, Microsoft Excel, Microsoft Office, Powerpoint, Customer Service, Teamwork, Nice Actimize, Microsoft Word, Outlook, Windows, Research.
Who are Thomas Peacock's colleagues?
Thomas Peacock's colleagues are Oceane L., Rachael Evans, Juliana Moreira, Justin Hochmuth, Lee-Or Efrati Kholin, Amelia Ahlgren Lurie, Natali Fireman.
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Thomas Peacock
President & Ceo | Employee Benefits, Health, Dental, Vision, Disability, Medicare, Retirement, Short Term MedicalColumbia, Sc -
Thomas Peacock
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2mit.edu, mit.edu
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