Alliances & Partnerships
Strategic Alliances & Co-operative Models
Commercial/Retail Products & Services
Digital Consumer Protection
Enterprise Management & Operational Processes
Communications & Content Strategy;
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Industry Body & Regulator – Payments Canada, AusPayNet
Member of Product Strategy and Management tasked to create a new multi-year roadmap for Payments Canada’s systems.
Requirements development for the new real-time payments capability (Real-Time Rail). Provided strategic and business processes to committee that conducted assessment the market incumbent.
Contributed to Creation of the Modernization Roadmap and Industry Plan
AusPayNet (previously APCA)
- Led strategic policy and engagement activities. Led the development of “Low Value Payments Roadmap” which resulted in New Payments Platform (NPP) which went live in February 2018
- Led Same Day Settlement in Australia’s Direct Entry System. Moved industry from payments system settled at 9 am the next business day to 5 additional intraday settlements.
- Led the industry response on Account Number Portability initiative, which resulted in a new account switching service enabling consumers to switch their accounts between financial institutions, while not imposing significant costs on industry.
Foundation & Not-For-Profit
- Strategic, business and policy advisor for the Micro-Payments Gateway Project, a new real-time payments system for Pakistan. Member of the Technical Committee evaluating vendors.
- Collaboration as a web-caster at Columbia’s Digital Financial Services Observatory
Legal & Regulatory
Legal & Regulatory Frameworks; Legal & Regulatory Policy; Regulatory Sandboxes; Regulatory & Supervisory Technology
Fast Settlements; Micropayments Gateways; Payment Systems Frameworks; Payments Governance Structure; Payments Inclusion Improvement; Payments Technology
Risk & Compliance
AML, CFT, KYC; Compliance Technology; Fraud & Security; Identity & Authentication; Monitoring & Reporting
Teaching & Training
1-5 Day Intensives; Individual or Small Group Coaching; Seminars; Webinars