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← Back to the Governing CouncilGOVERNING COUNCIL · SEAT 11

Alex Panfilov

Fraud Advisory and identity verification

Seat requirements and responsibilities ↓

Alex Panfilov
SEAT 11

Fraud Advisory and identity verification

Term: Dates pending confirmation

Alex Panfilov

Certificate and email signature

Founder/CEO · Verified Carrier LLC

Alex Panfilov is a transportation entrepreneur based in Vancouver, Washington, with firsthand experience as a commercial truck driver and business owner. As the founder of Verified Carrier, he works to strengthen accountability and trust across the transportation industry. His experience behind the wheel and leading transportation businesses gives him a practical understanding of the responsibilities drivers and companies carry—and how their decisions affect families and communities. Alex believes every family deserves to feel safe on the road. He is honored to join The Dalilah Standard Council and contribute his experience, listen to families, and support meaningful improvements in transportation safety.

ABOUT THIS COUNCIL SEAT

Seat 11 requirements and responsibilities

Fraud Advisory and identity verification

Qualifications for this seat

A fraud, cybersecurity, identity-verification or organized-crime prevention specialist.

Relevant work and experience

  • Business or individual identity verification and impersonation risks.
  • Evaluating fraud signals, supporting evidence and the limits of verification tools.
  • Protecting sensitive information and documenting escalation decisions.

What this seat contributes

  • Review proposed identity and fraud-prevention safeguards.
  • Identify gaps in account, business, dispatcher or driver identity processes.
  • Recommend evidence-based responses to impersonation and other material warning signs.
  • Assess verification approaches objectively without favoring a vendor or treating a tool result as a guarantee.

Responsibilities throughout Council service

  • Prepare for meetings, review assigned standards and supporting evidence, and record informed votes on Council appointments and other reserved matters.
  • Maintain the individual Council pledge, apply published requirements fairly and place the integrity of the Standard above personal or commercial interests.
  • Protect confidential information, provide annual conflict disclosures, disclose changes promptly and recuse when required.
  • Follow the Charter’s ethics and competition safeguards. Committee leadership and additional assignments require separate discussion and authorization where applicable.

Service commitment

Unpaid service, with an initial estimate of 2–4 hours per month on average. Meetings are expected at least quarterly, ordinarily 60–90 minutes. Workload varies; substantial extra assignments are discussed first.

Seat terms are normally three years; founding staggered terms and replacement appointments may be shorter. This member’s recorded term dates appear above. Council service is an individual program advisory and review appointment, not a corporate director or officer appointment.

Requirements before appointment

Applicants provide a résumé and signed individual pledge, complete qualification, background and conflict review, and undergo separate secure identity verification, normally including government ID and facial recognition through FreightValidate/AU10TIX, or a documented lawful equivalent where applicable. Appointment also requires pledge approval and a recorded Council approval vote. Prior Pledge Signatory or Recognized Participant approval is not required to apply.

This section explains the requirements of the seat. It does not publish the member’s private verification documents, disclosures or review records. Seat-specific contributions are examples within the shared Charter duties.

Full Council service termsGovernance Charter

Council service is an individual appointment. It does not grant recognition or endorsement to a member’s employer.

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