SINGAPORE – Media OutReach – 25 November 2020 – GBG (AIM:GBG), the global technology specialist in
fraud and compliance management, identity verification and location data
intelligence, has announced the appointment of Dev Dhiman as Managing Director
of Asia Pacific (APAC).
Dhiman joins GBG after 12 years at Experian, where he held various
senior positions including most recently being Managing Director of South East
Asia. Dhiman brings extensive experience working with financial institutions
across the APAC and EMEA regions and in-depth knowledge in data intelligence,
analytics, and fraud prevention; he will be responsible for driving the next
phase of GBG’s growth and innovation.
Nick Brown, Group Managing Director of GBG, said, “We are pleased to welcome Dev to the GBG team as Managing
Director for APAC. This is an exciting and fast growing region for GBG and we
are looking forward to working with Dev to continue delivering market-leading
solutions across all our key industry segments.”
Dhiman takes over the role from June Lee, who has been at the helm of
the APAC business for three years. Lee has been integral to GBG’s
transformation in the region and achieved several significant milestones for
the business including delivering double-digit year-on-year revenue growth, deepening
relationships and broadening solutions implemented with regional customers, and
expanding market penetration with the onboarding of new clients.
“I am excited to continue to grow GBG’s leadership and expertise in
APAC, building on the strong foundation that June has established,” Dhiman
shared. “As financial crimes continue to evolve and increase in complexity,
financial institutions are looking towards technology providers to develop
innovative solutions and create robust ecosystems that can help them pre-empt
and mitigate emerging fraud attacks to achieve a safe and trusted digital environment
to transact with their consumers. I am looking forward to taking GBG through
the next phase of growth.”
Brown added, “I am grateful to June for her tremendous contribution
to the business in the last three years. Under her leadership the APAC team has
grown from 90 to over 250 employees across eight locations. She played
instrumental roles in the investment of CredoLab, which heightened GBG’s technology
portfolio for the digital banking sector, and in leading solution development
of GBG’s fraud and compliance solutions globally. We wish her all the best in
her next endeavours.”
In addition to Dhiman, GBG has also made the following senior
Lara Clark has been appointed as General Counsel and
Chief Regulation Officer. Clark joins GBG’s Global
Executive team to enhance the Group’s regulatory strategy and lead its global
legal and privacy teams.
Boris Huard assumes a newly created role, Managing Director for Identity & Fraud, EMEA. Huard will be responsible for setting the strategic direction and
business priorities for GBG’s Identity & Fraud portfolios to make it easier
for customers to access products and services.
Christina Luttrell has been promoted to CEO of IDology, a GBG company, in the USA. Previously COO of the subsidiary, Luttrell
has been a critical part of the company’s success over the past 13 years,
driving product-centric and customer-focused approach to the identity
verification and fraud markets.
GBG and AmBank, the 6th largest banking group in Malaysia, recently
won the Cyber Risk Solution of the Year category at the Asia Risk Awards 2020, the longest-running
and most prestigious awards for firms and individuals involved in Asia’s
derivatives markets and risk management.
GBG was also recently classified as a Category Leader for Know Your
Customer (KYC) and anti-money laundering (AML) in the Chartis RiskTech
Quadrant® for KYC/AML Software Solutions 2020 under their Financial Crime Risk
Management Systems pillar.
GBG offers a
range of solutions that help organisations quickly validate and verify the
identity and location of their customers. Our market-leading technology, data
and expertise help our customers improve digital access, deliver a seamless
experience and establish trust so that they can transact quickly, safely and
securely with their customers online.
the UK and with over 1,000 team members across 16 countries, we work with
20,000 customers in over 70 countries. Some of the world’s best-known
businesses rely on GBG to provide digital services and keep the economy moving,
from US e-commerce giants to Asia’s biggest banks and European household