EXECUTIVE PROFILE
Senior Fraud & Risk Advisory Leader with 10+ years of experience advising banks, fintechs, and enterprises on fraud strategy, decision science, and AI-driven risk transformation. Proven track record in designing scalable fraud ecosystems, driving measurable loss reduction, enabling revenue growth, and translating complex analytics into board-level business outcomes.
Trusted advisor across product consulting, GTM strategy, regulatory alignment, and enterprise
fraud modernization.
Led enterprise-wide Fraud Risk Assessments covering products, channels, and critical processes, including inherent risk identification, control effectiveness evaluation, residual risk scoring, and remediation tracking. Owned fraud risk governance deliverables including risk appetite alignment, tolerance thresholds, KRIs, and structured management reporting for senior risk
committees. Delivered accurate, timely fraud risk reporting to internal governance and external oversight bodies in line with standard financial services regulatory expectations.
CORE ADVISORY CAPABILITIES
Fraud Strategy & Architecture • Decision Science & Threshold Optimization • AI/ML Risk Models
Enterprise Fraud Platforms • Network & Identity Fraud • Risk-based Customer Experience
Advisory & Consulting Delivery • Executive Stakeholder Management • Responsible AI & Model Risk
Digital Frauds and solutions 2024-2024
Quality Management, Process Improvement, and Data-Driven Decision Making 2021-2021
Information Technology 2011-2015