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Dan Blackband

Dan Blackband

Senior Technician

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  • Timeline

  • About me

    VP Fraud Management

  • Education

    • ACFE

      2016 - 2016
      Certified Fraud Examiner

    • McAfee Institute

      2018 - 2019
      Certified Cryptocurrency Forensic Investigator (CCFI)

      This is the first and only professional board certification program focused on cryptocurrency investigations globally

    • McAfee Institute

      2014 - 2015
      Certified Cyber Intelligence Professional (CCIP) eCrime

    • London

      1987 - 1991
      BTEC Mechanical, Electrical, Electronic & Communication Switching

      BTEC Mechanical, Electrical, Electronic & Communication Switching

  • Experience

    • British Telecom

      Sept 1988 - Jan 1998
      Senior Technician

    • Interoute

      Jan 1998 - Jan 2002

      • Fraud Management / Law Enforcement Agency & Security Services Liaison

        Jan 2000 - Jan 2002

      • Operations Team Leader / Network Surveillance

        Jan 1998 - Jan 2000

    • Wavecrest

      Jan 2002 - Jan 2006

      Fraud prevention, detection and investigations, Law enforcement liaison

      • Fraud, Risk and Intelligence Manager / LEA Liaison

        Jan 2004 - Jan 2006

      • International Network Operations Centre Manager / Fraud Manager

        Jan 2002 - Jan 2004

    • Subex

      Jan 2006 - Jan 2008
      Pre-Sales Fraud Consultant EMEA

    • Nokia Siemens Networks

      Mar 2009 - Jun 2011
      CSI Security Solutions Architect for Revenue Assurance and Fraud Management

    • Ooredoo Group

      Apr 2011 - Feb 2013
      Group Senior Manager Revenue Assurance & Fraud Management Ooredoo Indosat

    • Wataniya Telecom Kuwait

      Jan 2013 - Feb 2014
      Director of Revenue Assurance & Fraud Management

    • Roscom

      Oct 2014 - Apr 2015
      Director of Revenue Assurance

      http://www.roscom.co.uk/

    • VEON

      Apr 2015 - Oct 2019
      Director of Revenue Assurance & Fraud Management

      Veon, an international telecoms company operating in 14 countries and headquartered in Amsterdam, is one of the world’s largest integrated telecommunications services operators providing voice and data services through a range of traditional and broadband mobile and fixed technologies in Russia, Italy, Ukraine, Kazakhstan, Uzbekistan, Tajikistan, Armenia, Georgia, Kyrgyzstan, Laos, Algeria, Bangladesh, Pakistan, and Zimbabwe

    • Sedona

      Mar 2020 - now
      Chief Operations Officer

      Sedona Fraud Management is a powerful and flexible data analytics platform that leverages mobile network data to make financial and other digital services safer and easier to use. The platform is focused on improving digital services, particularly making blockchain based transactions safe in realtime.Sedona Digital Services unit is dedicated to helping mobile networks operators globally to deploy the infrastructure for sovereign mobile financial services, "MFS 2.0". Sedona integrates blockchain payment solutions for operators, including Telcoin remittance services. Show less

    • Telcoin

      Jun 2020 - now

      Financial inclusion for a mobile world. Telcoin is a cryptocurrency accepted and distributed by mobile network operators globally.

      • VP Fraud Management

        Dec 2021 - now

      • Global Compliance

        Jun 2020 - Dec 2021

  • Licenses & Certifications

    • Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)
      Oct 2016

    • Certified Cyber Intelligence Professional (C.C.I.P)

      McAfee Institute
      Jul 2014