Dan Vincent

A Director in PwC's Financial Crime Unit, Dan has over 14 years of experience helping clients reduce their financial crime exposure, enhance their fraud management and regulatory compliance capabilities, and ultimately improve their bottom line. Dan specializes in helping banks, neo-banks, e-commerce, and telecom firms identify the tools, data sources, and strategies required to effectively mitigate financial crime losses. A sample of Dan’s work includes: 1) Utilized artificial intelligence (AI) / machine learning (ML) to create automated anomaly alerting with improved precision in recall – saving firms hundreds of millions 2) Supported clients’ efforts to modernize their technology suite and supporting functions, streamlining operations, and reducing OpEx 3) Advised firms on the required and optimal anti-fraud, digital identity, and open banking capabilities via creation of business requirements and leading vendor selection diligence efforts 4) Partnered with select, high-performing a