David Dixon

Worldwide Counter Fraud Management Industry Leader, IBM

David is an established expert in global anti-fraud, anti-money laundering and anti-terrorism programs for financial institutions.  David has an extensive number of publications in the fraud, AML, and information security arena.  A frequent speaker at international conferences, he led the development and delivery of industry leading financial crime solutions for Norkom Technologies, a leading global technology provider, and continued with BAE Systems Detica after they acquired Norkom. Both Norkom and Detica have extensive Insurance fraud practices with leading clients around the world.

At Norkom, David led the “Fraud Centre of Excellence” and provided “thought leadership” to global clients such as: Royal Bank of Canada, National Bank, ANZ, Westpac, Suncorp, Credit Agricole, BNP Paribas, Washington Mutual, Swedbank, KBC Bank, Raiffeisen IG, HSBC, Lloyd’s and Standard Chartered Bank.

David was Director of Fraud and Anti-Money Laundering (AML) Solutions in BearingPoint's financial services practice.  Prior to that, he spent ten years at the Bank of Montreal, where he established and ran the bank's Distribution Risk Group, including responsibility for electronic monitoring of fraud, AML and Anti-Terrorist Financing, was a member of the bank’s Operational Risk Management Committee, and Canadian electronic payments consortium's, (Interac) Fraud Risk Management Committee. Previous experience includes 3 years as a Principal in Ernst and Young’s Global Risk Management Group and Chairman of the Canadian Association of Management Consultants (2003-2004).


Appearances