SAS Briefing - Insurance Fraud

• Sheechean has over 20 years of both consulting and corporate work experience in Malaysia, Indonesia, Hong Kong and Mainland China.
• He has tremendous knowledge in leading complex investigation, compliance review and assessment, counter-fraud strategic projects in various locations in Asia Pacific region.
• He used to work for two largest insurance companies in Hong Kong and Asia for 10 years assuming various leadership roles in Financial Crime investigation, Fraud Risk Management, Forensic Investigation, Forensic Data Analytics, anti-fraud initiatives and internal auditing.

Nick is involved in developing and delivering fraud and financial crime presales activities and subject matter expertise across the EMEA and AP regions.

His knowledge and experience span a wide variety of fraud trends, including internal fraud, insurance claims/application fraud, procurement fraud, counter terrorist financing and terrorist cell identification. 

Nick has a keen interest in advanced fraud detection methods, particularly Social Network Analysis. He has spent much of the last 5 years working with SAS Visual Investigator, specifically in the areas of fraud detection, intelligence, investigation and case management.

Prior to joining SAS, Nick spent 4 years as Application Fraud Coordinator for the UK’s Insurance Fraud Bureau (IFB). He therefore has an excellent working knowledge of fraud consortiums. Before the IFB, Nick spent 5 years working as a Crime Analyst for a number of London boroughs, involving undertaking both tactical and strategic analysis for the Metropolitan Police and wider crime reduction partnership. 

Nick has both a BA (Hons) and Masters in Criminology from Middlesex University in London, in which he specialised on the topic of organised crime.
 

• Sheechean has over 20 years of both consulting and corporate work experience in Malaysia, Indonesia, Hong Kong and Mainland China.
• He has tremendous knowledge in leading complex investigation, compliance review and assessment, counter-fraud strategic projects in various locations in Asia Pacific region.
• He used to work for two largest insurance companies in Hong Kong and Asia for 10 years assuming various leadership roles in Financial Crime investigation, Fraud Risk Management, Forensic Investigation, Forensic Data Analytics, anti-fraud initiatives and internal auditing.

• 16 years of International Banking and Insurance experience, specialized in using technology to effectively mitigate Risk & Control  
• Focusing on 10+ developed and developing Asia Pacific Markets including Hong Kong, China, Singapore, Japan, Malaysia, Vietnam, Indonesia, Philippines and Cambodia, etc.  
• Currently Asia Segment Anti-Fraud Officer in Manulife.
• Leveraging on internal and external technology solution to transform operation and risk framework.
• Providing insight and guidance to market how they should apply Big Data analytics to proactively identify emerging Financial Crime trends and patterns.

Nick is involved in developing and delivering fraud and financial crime presales activities and subject matter expertise across the EMEA and AP regions.

His knowledge and experience span a wide variety of fraud trends, including internal fraud, insurance claims/application fraud, procurement fraud, counter terrorist financing and terrorist cell identification. 

Nick has a keen interest in advanced fraud detection methods, particularly Social Network Analysis. He has spent much of the last 5 years working with SAS Visual Investigator, specifically in the areas of fraud detection, intelligence, investigation and case management.

Prior to joining SAS, Nick spent 4 years as Application Fraud Coordinator for the UK’s Insurance Fraud Bureau (IFB). He therefore has an excellent working knowledge of fraud consortiums. Before the IFB, Nick spent 5 years working as a Crime Analyst for a number of London boroughs, involving undertaking both tactical and strategic analysis for the Metropolitan Police and wider crime reduction partnership. 

Nick has both a BA (Hons) and Masters in Criminology from Middlesex University in London, in which he specialised on the topic of organised crime.