
Dan Joshua Valenton
Junior Analyst

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About me
Cybercrime Policy Officer
Education

George C. Marshall European Center for Security Studies
2021 - 2021International Program on Cyber Security StudiesiPCSS is a comprehensive program for senior government officials. The program covers various thematic which includes internet governance, privacy and security, combating terrorism & cybercrime, and information sharing, among others. It focuses on strategic objectives, techniques, policies and best practices that secure and defend the availability, integrity, authentication, confidentiality, and non-repudiation of information and information systems across cyber domains.

University of the East
2012 - 2016Bachelor’s Degree International/Global Studies 1.49/1.00Activities and Societies: UE Debate and Speech Society, International Studies Society, College Y Club, International Youth Council, Philippine Scholars Alliance Graduated with Honors in International Studies.Lead various university-wide organizations (i.e. Debate Society, College Y Club, International Studies Society)

University of Santo Tomas
2020 - 2024Juris Doctor
University of the Philippines
2016 - 2019Units in Master in International StudiesWith research interest in Philippine Foreign Policy, International Trade & EconomicsCognates: Asian Studies (Southeast Asia Region) and International Security
Experience

ISS | Institutional Shareholder Services
Jan 2017 - Jul 2017Junior AnalystAs a junior analyst, I perform data collection and verification and analysis from various publicly-listed companies under US & Canada markets, which will be used for financial and equity reports.

Department of Information and Communications Technology - Philippines
Jan 2018 - Jul 2021Planning Officer IIAs a Planning Officer, I provide assistance on the development of quality systems and knowledge management of the organization. I also provide technical assistance to various projects related to business process reviews, re-engineering, audit and operations research, organizational development and performance excellence.

Masy Consultants
Sept 2019 - Jul 2021Field / Project Manager (Consultant)Managed PH-based projects with grants and fundings from international organizations and foreign government.

Cybercrime Investigation and Coordinating Center
Jul 2021 - now-Provides strategic guidance and leadership in the Center's administrative matters;-Formulates, reviews and finalizes policy recommendations and guidelines relative to personnel and administrative matters;-Recommends improvements to existing and/or introduces new systems and procedures related to administrative matters-Supervises the Center's human resources development and management, cash management, general services and records management - Drafts and recommends policy stances and interventions- Reviews official correspondences for international cooperation- Provides expert advice on legislative and regulatory matters related to cybercrime;- Represents the Agency in İnternational fora and negotiations with international bodies and organizations such as United Nations and ASEAN among others.- Served as a negotiator and adviser during the drafting of the UN Convention Against Cybercrime
Officer-in-Charge of Administrative Division
Oct 2023 - nowSenior Planning Officer
Jul 2021 - now
Licenses & Certifications
- View certificate

Six Sigma Yellow Belt
6sigmastudyFeb 2018 
Career Service Professional
Civil Service Commission- View certificate

Introduction to Patent Cooperation Treaty
World Intellectual Property Organization - View certificate

[Private] Chainalysis Investigation Specialist Certification
ChainalysisAug 2024 - View certificate

Chainalysis Reactor Certification
ChainalysisJun 2024 - View certificate

Chainalysis Ethereum Investigations Certification
ChainalysisJun 2024 - View certificate

Advanced Level on High-Tech Financial Investigation
UNODCApr 2024 
Train the trainers
UNODCJul 2023- View certificate

Chainalysis Cryptocurrency Fundamentals Certification Exam
ChainalysisJun 2024 - View certificate

Intermediate Level Training on High-Tech Financial Crimes Investigation
UNODCOct 2023 
Certified Microsoft Innovative Educator
MicrosoftJul 2020- View certificate

Information Systems Auditing, Controls and Assurance
CourseraAug 2020 - View certificate

HP LIFE e-Learning - Strategic Planning
HPFeb 2018 .webp)
Advancing the Digital Economy for Sustainable Growth in Asia
Asian Development Bank Institute (ADBI)Jul 2020
Honors & Awards
- Awarded to Dan Joshua ValentonCum Laude University of the East Mar 2016
- Awarded to Dan Joshua ValentonAcademic Excellence University of the East Oct 2015
- Awarded to Dan Joshua ValentonLeadership Awardee - Oct 2015
- Awarded to Dan Joshua ValentonUniversity Scholar University of the East Oct 2014
- Awarded to Dan Joshua ValentonUniversity Scholar University of the East Jun 2014
- Awarded to Dan Joshua ValentonUniversity Scholar University of the East Jun 2013
Volunteer Experience
Volunteer
Issued by Law Students on Mission on May 2015
Associated with Dan Joshua Valenton
Languages
- enEnglish
- frFrench
- spSpanish
- fiFilipino
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