Customer Advisory, Global Security Intelligence Practice
With over 15 years of experience in Fraud and AML, and over 25 years of experience in financial services, Dan has helped countless customers solve their financial crime challenges in banking, insurance and government.
Dan started out his career in IT before moving to the business side to help business units implement technology. He them moved into Financial Crimes when consulting at TD Bank on their AML implementation in 2003. After that, Dan joined SAS as the Fraud lead for Canada. Dan departed SAS and gained further experience with TransUnion as the Director of Fraud and ID management. After 5 years there, he moved on to RBC as an Enterprise Fraud Strategist. Dan brought his real-world experience back to SAS when he rejoined in December 2017.
Dan has passion and expertise in Social Network Analysis, Advanced Analytics (machine learning), payments fraud, Insurance fraud and first party fraud.