- VP, Cyber Fraud Intelligence
Darren is the director of Fraud Consulting Ltd, which was incorporated in 2009 to provide vendor neutral fraud consultancy services to clients covering financial services, banking, telecommunications, insurance industries and public sector bodies, both in the UK and internationally.
A frequent speaker at international events, Darren has established himself as a domain expert and specialist on technical processes, data, and software solutions for fraud risk management with specific expertise in identity management, originations, data sharing and anti-money laundering.
His experience ranges from working on single portfolio in-house solutions through to national fraud bureaux and data sharing initiatives. A recognised CF11 (Money Laundering Reporting Officer), Darren is the founder of #TheFraudTube which includes “The Fraud & Cybercrime Forum”, he is also a director at MLROs.com, sits on the editorial board for Payments & Fintech Lawyer (Cecile Park Publications), is on the advisory board for VigiTrust, and is COO at CSCSS: The Centre for Strategic Cyberspace + Security Science.