Daniel Levin

Background

About Daniel Levin

Navigating the complex world of fraud risk management and financial crimes with a passion for collaboration, integrity and security is where I flourish. I'm a seasoned executive with over 20 years of experience in fraud risk management, investigations, anti-financial crimes, AML, ethics, and transaction monitoring. As the VP and Head of Global Investigations, Monitoring, Ethics, Fraud Risk Management, & Sanctions Compliance at TransUnion, I oversee global teams and strategies to safeguard our organization and its customers. At TransUnion, I established the organization's Fraud Risk Management Program to assess and remediate fraud risks across the organization integrating automation and machine learning into our monitoring systems. I've led the teams that have developed anomaly detection tools to proactively identify suspicious activities, improving incident prioritization and resource allocation. Additionally, I introduced a global sanctions compliance program and created an FIU-style offshore fraud operations group to enhance alert management capabilities. Previously, as Senior Vice President of Global Fraud Execution at Citigroup, I managed fraud prevention for ATM and branch channels, leading initiatives that reduced fraud losses by millions and enhanced authentication methods. My leadership in identifying high-risk accounts and mitigating account takeover risks significantly contributed to cost savings and improved customer satisfaction. At CIBC U.S, as the company's first Fraud Manager, I conducted investigations that led to over $20 million in fraud preventions and recoveries. I managed AML/BSA investigations and implemented automated solutions that reduced fraud losses by over 50%. My core skills include anti-money laundering, fraud risk management, investigations, and ethics programs. I am proficient in using tools like Microsoft Office 365, Tableau, and SQL to enhance reporting and analytics. I am dedicated to developing and implementing strategic initiatives that reduce fraud exposure, improve compliance, and manage risk appetite. If you are looking for a leader who can transform your fraud risk management, anti-financial crimes, and investigations programs, let's connect.#FraudRiskManagement #AML #FinancialCrimes #RiskMitigation #SanctionsCompliance #Ethics #TransactionMonitoring #DataAnalytics #FraudDetection #Investigations #FraudMitigation