Merchant Risk Council (MRC) • Education Committee
Merchant Risk Council (MRC) • Certification Advisor • CPFPP (Certified Payments and Fraud Prevention professional)
Association of Certified Fraud Examiners (ACFE) • Mentor
Marketplace Risk Management • Advisory Board
Udemy • Instructor • Neuroanalytics of Fraud Course
Austin Fraud Fighters community • Founding Member
The House of Fraud community • Founding Member
Austin Angels • Mentor
Neurofraud Consulting LLC • Founder, Fraud & Risk Advisor
Merchant Advisory • Fraud & Risk Consultant
Payments Consulting Network (PCN) • Fraud & Risk Consultant
Dallas Data Security Summit May 2025 • Information Security Media Group (iSMG) • Panel Speaker • Building Intelligent Data Infrastructure: Unlocking Cross-Industry Potential • Bonus: Summit key takeaways by Manoj Viswanathan
MRMC San Francisco Conference May 2025 • Marketplace Risk Management • Panel Speaker • The Scam Epidemic: Reducing Risk & Protecting Marketplace Users
MRMC San Francisco Conference May 2025 • Marketplace Risk Management • Co-Speaker • SaaS for Scammers: The Rise of Fraud-as-a-Service • Smile!
RSAC San Francisco Conference Apr 2025 • RSAC • Co-Speaker • Fight like Marketplaces: What Banks Can Learn to Resolve Scams Smarter
TEXPO San Antonio Conference Apr 2025 • The Alliance of Texas Treasury Associations (ATTA) • Panel Speaker • Preparing to Meet New NACHA Fraud Monitoring Requirements
MRATX Austin Summit Feb 2025 • Marketplace Risk Management • Co-Speaker • The Rise of Scams: Protecting your Marketplace and Rebuilding Trust
Money20/20 Las Vegas Conference Oct 2024 • Money 20/20 • Panel Speaker • Steady wins the race: How AI Innovations Impact Trust & Safety • YouTube
MRMC San Francisco Conference May 2024 • Marketplace Risk Management • Panel Speaker • How to Build a Successful Fraud Fighting Team
MRC Las Vegas Conference Mar 2022 • Merchant Risk Council (MRC) • Co-Speaker • Fraud 201 Workshop
MRC Las Vegas Conference Sep 2021 • Merchant Risk Council (MRC) • Speaker • The Neuroanalytics of Fraud: Profiling and Adapting against Expert Level Deceptive Behavior
2023 • PCN • Fraud & Risk Consultant • Q&A with Jeff Otto CMO @Riskified • Article
October 2023 • LinkedIn • Fraud & Risk SME • Cognitive Miserliness and its effect on repeating history or changing our future
January 2023 • Identiq • Fraud & Risk SME • Fraud Predictions Report 2023
Fraud Predictions Report 2022 • The Paypers • Fraud & Risk SME • Q&A Series I • Q&A Series II • Q&A Series III
June 2022 • O’REILLY Book • Fraud & Risk SME • Practical Fraud Prevention “Ecommerce Fraud Analytics” section
October 2020 • Identiq • Fraud & Risk SME • International Approach to Fraud Prevention
January 2024 • A Journey Into Fraud Prevention • Guest • YouTube • Spotify • Apple
September 2023 • NeoFraus • Panelist • Roundtable On All Things Data / E20
August 2023 • NeoFraus • Guest • Neuroanalytics Of Fraud - Learn More From The Expert! / E19