Daniel Barta
Principal Industry Consultant - Enterprise Fraud & Financial Crimes Strategy @SAS
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WORK HISTORY
Principal Industry Consultant - Enterprise Fraud & Financial Crimes Strategy @SAS
Dallas, TX, US
Utilize industry experience in fraud detection and prevention strategy and operations to provide functional requirements and feature recommendations in the development of the SAS enterprise financial crimes solution offerings including the data analytic and alert generation process, workflow management, alert and case management, and link analysis components • Support sales opportunities in the $300M SAS Fraud and Financial Crimes practice focusing upon the SAS enterprise fraud solutions that include the use of various analytic methods including rules, anomaly detection, modeling and network/link analysis to detect and prevent fraud and meet AML compliance requirements in financial institutions and other organizations through presentations, consultation with the prospective customer and product demos• Worked with a core banking provider to upgrade and develop its next generation fraud and AML offering to banks and credit unions• Leader and coordinator across multiple SAS departments and external vendors to develop a SAS solution to address digital identity validation and application fraud detection and prevention• Represents the company in speaking engagements at industry conferences and other forums• Support the development of internal and external sales and marketing materials
EDUCATION
Armstrong State University
B.S., Criminal Justice
Savannah State University
B.B.A., Accounting
ABOUT DANIEL BARTA
Over 40 years of professional experience in large and small, public and private organizations with a vast array of roles and responsibilities including leadership, teambuilding, problem solving, goal setting, and organizational change. Over 30 years of experience working and consulting in the fraud and financial crimes arena helping organizations effectively address their fraud risk. A broad background including investigation management at the federal law enforcement level, payments fraud detection and prevention at large financial institutions, identity risk management, and other fraud risk expertise.
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