Past Engagements | Ferdie Nervida

Financial institutions and digital finance

Maya PH training room during the blockchain forensics and AML investigations training

Ferdie Nervida facilitating a blockchain investigations training discussion with Maya PH participants

AML investigations module during the Maya PH training

Featured Case Study

Maya PH Blockchain Forensics & AML Investigations Training

Delivered a full-day capability-building program for the Maya PH team, developed under the Blockchain Practitioners Association of the Philippines. The session supported Fraud, AML, and Operations teams working around crypto-related financial crime and digital asset risk. The program covered seven modules, one live sanctions case study, investigative workflows, and practical decision points for crypto compliance in the Philippine digital finance sector.

Crypto AML Blockchain Forensics Fraud Operations Sanctions Case Study

AudienceFraud, AML, and Operations teams

FormatFull-day in-person training with applied case discussion

PositioningInstitutional capacity-building for crypto compliance and investigations

Government, public sector, and education

IT and CERT teams of the Provincial Government of Davao del Norte holding their certificates after the 3-day cybersecurity technical training

eGovernance Team working through a hands-on incident response and exploitation exercise

Exploitation and post-exploitation session covering Metasploit, Cobalt Strike, and modern C2 frameworks

Featured Case Study

Provincial Government of Davao del Norte — Cybersecurity Technical Training

Delivered a 3-day technical cybersecurity training for the IT and CERT teams of the Provincial Government of Davao del Norte. The program walked through real-world incident response scenarios covering containment, evidence handling, and coordination with CERT-PH and the National Privacy Commission, alongside sessions on the Cybersecurity Maturity Framework and vulnerability assessment and penetration testing (VAPT).

Incident Response VAPT Cybersecurity Maturity Framework CERT-PH & NPC Coordination

AudienceIT and CERT teams, eGovernance Team

Format3-day in-person technical training with hands-on exercises

PositioningInstitutional capacity-building for public sector cyber resilience

TESDA KorPhil x BPAP Seminar

Seminar on blockchain and cryptocurrency fundamentals with student capstone workshop.

Blockchain for Digital Workforce Info Session

DICT Davao de Oro online session engaging participants across government, private sector, and academia.

DICT SPARK Blockchain and Cryptocurrency Specialist Certification

DICT SPARK Blockchain & Cryptocurrency Specialist Certification

Hybrid certification training covering blockchain technology, DeFi, NFTs, and cybersecurity.

Blockchain and Fintech for Digital Leaders

DICT executive briefing for digital government leaders on emerging technologies, blockchain, AI, IoT, 5G, and cybersecurity.

Industry conferences and professional groups

Davao Chamber Innovation Summit 2024

Featured speaker on blockchain and the future of payments for the business sector.

Blockchain Campus Conference

Featured speaker on blockchain, Web3, cybersecurity, and AI-powered investigations.

DICT Blockchain Consultation

Featured in BitPinas following participation in a blockchain consultation meeting.

Philippine Blockchain Week

Session on AI-powered investigations for safer digital assets.

Training, briefings, and public engagements organized for due diligence.

Maya PH Blockchain Forensics & AML Investigations Training

Provincial Government of Davao del Norte — Cybersecurity Technical Training

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