Daniel Gozman

Dr. Daniel Gozman BSc, MSc, PG Cert HE, MBCS, PhD. is a Senior Lecturer at the University of Sydney and holds a visiting lecturer title here. Daniel holds a first class honours degree in Computer Science and an MSc with distinction in Information Systems and Management. He holds a PhD. in information systems and innovation from the London School of Economics. He is a fellow of the Higher Education Academy (HEA), a member of the Association of Information Systems (AIS) and holds professional membership with the BCS Chartered Institute for IT. Daniel is member of the LSE’s Outsourcing Unit and a Research Fellow at UCL’s Centre for Blockchain Technologies. He has contributed to articles in the Sunday Times, Vice Magazine and Computer Weekly.

Recent work, sponsored by the SWIFT Institute, has focused on the role of Big Data in regulatory investigations. Other recent work funded by the EU Horizon 2020 Financial and Institutional Reforms to build an Entrepreneurial Society (FIRES) in Europe, focused on factors which have facilitated crowdfunding platforms in London. Daniel is an investigator on a EPSRC grant totalling £616,794 on Blockchain technology for Algorithmic Regulation And Compliance (BARAC). Current research focuses on studying FinTech firms across the USA, Europe and Asia and the application of technology to reduce regulatory complexity (RegTech). Daniel has provided executive education on this subject to management from global financial institutions. Since 2009, he has focused on understanding how Governance, Risk and Compliance (GRC) activities are underpinned by technology with a specific focus on the intersection between regulatory change, information systems and capital markets. He has published on this subject within respected peer reviewed journals and been invited to present his work at international conferences.

Prior to academia, Daniel worked for a global management consultancy and a big four accounting firm. His consulting experience includes providing advice to a US financial services process and trading outsourcer on the impact of new regulations. He has worked to refine risk management practices within a top tier European investment bank. He has also consulted on securitization deals. Other consulting experience includes working with an international telecommunications company to manage software license compliance and developing outsourcing processes for a global mailstream provider.

Specialisms

• Governance, risk and compliance in capital markets Health policy
• Technology Teaching
• Learning through consulting projects
• Neo-institutionalism
• Rule based systems