Danish Thanvi

Current

CEO & Director at DataFlow Pakistan Ltd

Past

General Manager at IntegraScreen Pakistan Ltd
Senior Consultant at IntegraScreen FZ LLC
Freelance Consultant at Bayer Healthcare, GlaxoSmithKline, Engro Chemicals, Ali Gohar Pharmaceuticals

Information Security Consultant at Hill & Associates - Hong Kong
System Analyst at Dewan Mushtaq Group
Graphics and Web Designer at Computer Product Corporation
Computer Maintenance Supervisor at EFU GENERAL INSURANCE LTD
Computer Maintenance Technician & Customer Support at Expression Computers
Computer Maintenance Technician at City Wizard Computers

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6 more...

Recommended

21 people have recommended Danish

Connections

500+ connections

Industry

Security and Investigations

Danish Thanvi’s Summary

DataFlow Group is head quartered in Singapore and operating through out Middle East and South Asia. We are global provider of Immigration Screening, Pre Employment Screening and Emerging Market Criminality, Fraud and Risk Data. Legal and Professional, Comprehensive and Current, DataFlow is the choice of leading corporations and governments worldwide.

DataFlow Pak has in-depth local knowledge with a network of offices all over Pakistan. We have access to thousands of Pakistani criminal, civil/banking court and negative public notices data in addition to 500+ million international criminality data. We have abilities to conduct address verification/ covert site visits all over Pakistan including remote and troubled areas.

DataFlow Pak also occasionally offers Information Security, Digital Forensics and Security Support (Executive Protection, Security Reviews etc) related services to our clients as One Window Operations to meet their requirements.

Our solutions enable corporations to mitigate fraud risks in many areas. We can design low cost and effective programs, ad hoc or comprehensive, to meet the requirements of your organizational compliance and regulatory policies for HR, Fraud and Security risks.

If you wish to discuss more about how we can assist you to mitigate risks for your organization in this region, please contact us at : pakistan@dataflowgroup.com

Member:
Association of Certified Fraud Examiners (ACFE)
American Society for Industrial Security (ASIS International)
Professional Risk Managers' International Association (PRMIA)

Moderator:
Fraud, Phishing and Financial Misdeeds
http://www.linkedin.com/e/gis/86774/3AE0133ECF34

Background Screening and Due Diligence Professionals
http://www.linkedin.com/e/gis/103488/714CFF47C89C

Pakistan Business Group:
http://www.linkedin.com/e/gis/67388/34021D630F20

Pakistan Board of Investment Group:
http://www.linkedin.com/e/gis/1339117

Danish Thanvi’s Specialties:

Background Investigations, Employment & Immigration Screening, Criminality and Fraud Data, Computer Forensics, Risk Assessment & Mitigation

Danish Thanvi’s Experience

CEO & Director

DataFlow Pakistan Ltd

(Privately Held; Research industry)

March 2009 — Present (9 months)

DataFlow Pakistan formerly IntegraScreen Pakistan provides Pre Employment Screening, Immigration Screening and Emerging Market Risk Data to Governments and Corporations.
General Manager

IntegraScreen Pakistan Ltd

(Privately Held; Research industry)

June 2007 — February 2009 (1 year 9 months)

IntegraScreen is leading global provider of international due diligence services, immigration screening and risk data to corporations and governments.
Senior Consultant

IntegraScreen FZ LLC

(Privately Held; 201-500 employees; Research industry)

February 2007 — June 2007 (5 months)
Freelance Consultant

Bayer Healthcare, GlaxoSmithKline, Engro Chemicals, Ali Gohar Pharmaceuticals

(Public Company; 5001-10,000 employees; Pharmaceuticals industry)

August 2004 — December 2006 (2 years 5 months)
Information Security Consultant

Hill & Associates - Hong Kong

(Privately Held; 201-500 employees; Security and Investigations industry)

March 2002 — May 2004 (2 years 3 months)

Headquartered in Hong Kong with offices in 14 countries around the world, Hill & Associates (H&A) is one of the world's leading independent security and risk management consultancy firms.
System Analyst

Dewan Mushtaq Group

(Public Company; 10,001 or more employees; Automotive industry)

April 2000 — January 2002 (1 year 10 months)

Dewan Mushtaq Group is one of the largest industrial groups in Pakistan, enjoying the confidence of the general public, local and foreign capital markets, financial institutions and the Government.
Graphics and Web Designer

Computer Product Corporation

(Privately Held; 51-200 employees; Computer Software industry)

January 1998 — January 2000 (2 years 1 month)
Computer Maintenance Supervisor

EFU GENERAL INSURANCE LTD

(Public Company; 5001-10,000 employees; Insurance industry)

November 1997 — January 1998 (3 months)
Computer Maintenance Technician & Customer Support

Expression Computers

(Privately Held; 51-200 employees; Computer Hardware industry)

April 1997 — October 1997 (7 months)
Computer Maintenance Technician

City Wizard Computers

(Privately Held; 11-50 employees; Computer Hardware industry)

July 1992 — May 1995 (2 years 11 months)

Additional Information

Danish Thanvi’s Interests:

Criminology, Security and Risk Management, Forensic Accounting, Immigration Screening, Business Intelligence, Due Diligence, International Hedge Fund Screening, Market and Business Research, Fraud Examination and Deterrence, Enterprise Resource Planning (Oracle Fusion, SAP)

Danish Thanvi’s Groups:

Association of Certified Fraud Examiners, American Society for Industrial Security (ASIS International), Professional Risk Managers' International Association (PRMIA), Citizen Police Liaison Committee (CPLC)

Linked:HR (#1 Human Resources Group)
IntegraScreen Connection
Business Intelligence Group
INFLUENCE | Pakistani Influential Network - Pakistan
Digital Forensics Association (DFA)
Information Systems Security Association (ISSA)
Global Association of Risk Professionals (GARP)
Information Security Community
ASIS International
RMA (The Risk Management Association)
The "Risk" Factor
Security Regulation
TopLinked.com (Open Networkers)
RecruitingBlogs
National Information Security Group
IACSP: International Association for Counterterrorism and Security Professionals
Fraud Research & Prevention
Computer Security and Forensics
Loss Prevention Professionals
Financial Risk Management Network
Hill & Associates
PRMIA - Professional Risk Managers' International Association
Pakistani Professionals Working Outside of Pakistan
Human Resources Professionals Worldwide - www.HRProWorld.com
Risk Managers
Investigation Network
Pakistan Business Group
Friends of Pakistan
Security Industry Group
Competitive Intelligence, Corporate Intelligence and Investigation
Pakistan Tourism Development Association
Information Security Network
Friends of President Musharraf
Anti-Fraud experts
Fraud, Phishing and Financial Misdeeds
ACFE Members & other Fraud Prevention & Examination Professionals
Background Screening and Due Diligence Professionals
Evidence Lifecycle Management (ELM)
CFE Network
Payment and Fraud Professionals
The Association of Certified Fraud Examiners
Security Leaders Group
The Due Diligence Group (DDG)
International Information Systems Forensics Association
Security & Privacy Technology Professionals
Financial Crime Risk, Fraud and Security
NAPBS
Pakistan Board of Investment
Cyber counterintelligence
Pakistan HR Association
Background Screening and Due Diligence Jobs and Promotions