Fraud. Financial Crime. Analytics.
Helping organizations build smarter defenses against fraud and financial crime.
Over the past 19+ years I've worked at the intersection of fraud advisory, analytics, technology, and enterprise delivery - helping major financial institutions turn fragmented data, operational complexity, and evolving threats into actionable fraud defenses.
My work focuses on modernizing fraud capabilities through better use of technology, analytics, AI, and operational execution. I'm particularly interested in the gap between hype and operational reality - especially where AI promises more than it delivers unless grounded in execution. What drives me is helping organizations move from reactive controls to smarter, practical, and sustainable fraud defenses.
Areas of expertise
Fraud Strategy
Roadmaps & Advisory
Analytics & AI
Rules, Models & Optimization
Solution Delivery
Requirements to Production
Phishing Research
Detection & Awareness
Technology alone won't guarantee success, but its absence often sets the ceiling on what's possible.
10.6.2026