Risk & Assurance Group
Fadila Boumaza, TEOCO
Fadila Boumaza is the Executive Director responsible for Business Services at TEOCO and is also a member of the RAG Steering Committee. She...
Joseph Nderitu, RAFM Professional
Joseph Nderitu is a Kenyan revenue assurance, fraud and audit professional who has worked for several telcos across Sub-Saharan Africa. He is also...
Dana Adams, TELUS
Dana Adams is a highly-qualified and well-known senior telecoms advisor with a strong career focus in security, fraud, BCM, control, compliance, and law enforcement...
Stephen Tebbett, PwC
Stephen Tebbett works as a Partner at PwC, where he focuses on delivering performance improvement in working capital, cash collection, and reduction of costs...
Agnes Magero, Safaricom
Agnes Magero is the Head of the Safaricom department responsible for tackling money laundering. She has worked for Safaricom since 2006, occupying a series...
Atul Jain, CEO and Founder of TEOCO
Atul is the founder, Chairman and CEO of TEOCO.After emigrating from India to the USA to study for his PhD, Atul started TEOCO in...
Dingo Peter, Vodacom Tanzania
Dingo Peter is the Manager of Forensic and Fraud Prevention at Vodacom in Tanzania. He is a graduate of the University of Dar...
Hans Eismann, Mobileum
Hans Eismann is Vice President of Service Delivery for Mobileum in the Americas. Based in the USA, Hans has a strong track record...
Ken Kaberia, Safaricom
Ken Kaberia is Head of the Enterprise Risk Management Department at Safaricom. Ken is a member of the Business Continuity Institute, a Certified ISO...
Nithin Gangadharan, Subex
Nithin Gangadharan is a Product Manager at Subex, where his focus is on fraud management and machine learning. He started his career as...
Nev Phillips, Symmetry Solutions
Nev is a Director and co-founder of Symmetry Solutions, where he leads their technical development team. He has over twenty years’ experience in IT,...
Kenneth Mouton, SIGOS
Kenneth Mouton is the Head of the Revenue Assurance & Fraud Management Business Unit at SIGOS, the worldwide leader in the testing, protecting and...
Ashwin Menon, Subex
Ashwin is the Product Director for Revenue Assurance at Subex. During his decade at Subex he has worked in engineering, sales and...
Patrick Gitau, GRC Trainer
Patrick is an expert in governance, risk and compliance (GRC), fraud and corruption. Based in Kenya, Patrick is the Enterprise Risk Management Academy's...
Winter Meeting: 3rd November 2016
The main theme of our winter get-together is identity and its verification, with multiple talks about how telcos can confirm their subscribers are really who they say they are. The verification methods to be discussed include
Steffen Öftring, RA Director at SIGOS
Steffen is the Director of Revenue Assurance and Head of Consulting Services at SIGOS, a leading provider of test call services. He is responsible...
Nick Kemsley, City of London Police
Detective Sergeant Nick Kemsley of the City of London Police specializes in major fraud investigations. He also works with ActionFraud, the UK fraud...
Ambrose Nwadike, Industry Veteran
In the last decade, Ambrose has had the opportunity of gaining experience as a strategy consultant through PwC and Telecom Advisory Services (TAS), as...
John Davies, BluGem
John is the Managing Director and one of the founders of BluGem, suppliers of test event solutions. In 2005 BluGem achieved a world...
Subramoni Darmarajan, Mobileum
Subramoni Darmarajan is a Director at Mobileum, one of the leading providers of telco analytics, security and assurance. His areas of expertise include...
David Morrow, Fraud Expert
David has a deep knowledge of fraud and fraud management, having served as the Vodafone Group Corporate Security Fraud Manager and as an investigation...
Bill Leahy, Symmetry Solutions
Bill Leahy is a Director of Symmetry Solutions Limited, providers of revenue assurance and billing consultancy, development, support, managed services and training. Using...
Allan Yates, Counter-Corruption Specialist
Allan is an independent consultant and PhD candidate whose career has focused on the investigation and prevention of corruption, fraud and abuse in government...
Adil Bertal, SIGOS
Adil Bertal works as a Senior Key Account Manager (KAM) at SIGOS, market leaders in automated end-to-end active testing.In 2011, Adil joined SIGOS' Technical...
Alan Blaney, Focus Training
Alan Blaney is the owner of Focus Training (UK) Ltd, a business that specialises in providing training relating to risk, security, intelligence analysis and...
Paul Cox, Neural Technologies
Paul Cox is employed by Neural Technologies in the role of their Business Development Manager for the EMEA region. He is responsible for...
Jacob Howell, Subex
Jacob Howell is the Head of Business Solutions and Consulting for the Americas division within Subex.Prior to joining Subex, Jacob was the Global Director...
The Commsrisk Global Fraud Dashboard
Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.
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