London, United Kingdom
Digital Fraud Manager at Financial Services
Financial Services
Education
Net-Security-Training 2012 — 2012
Information Security, Pass
Brighton College of Technology 2002 — 2005
Engineering (Electro/Mechanical, robotics & control systems, Precision Engineering
Crawley college - centre of engineering excellence 1997 — 2001
Engineering
Experience
Financial Services August 2013 - Present
Financial Services Company February 2013 - August 2013
Financial Services Company March 2012 - February 2013
Financial Services Company December 2010 - March 2012
Financial Services Company October 2006 - December 2010
Lamina Dielectrics Ltd April 2002 - October 2006
Skills
OFAC, Negotiation, Management, Sanction, CRM, AML, Risk Assessment, Team Management, Online Fraud, Electronic Payments, Relationship Management, Sanctions, Risk, SWIFT payments, EDD, Anti Money Laundering, Payments, Fraud Analysis, Change Management, Operational Risk, Operational Risk..., Financial Services, PCI DSS, Team Leadership, Fraud Detection, Payment Cards, Identity Fraud, Due Diligence, Financial Risk, Payment Systems, Debit Cards, Fraud, Business Analysis, KYC, Network Security, Policy Analysis, Policy, Asset Managment, HR Policies, Training, Foreign Exchange, Payment Card Processing, PCI Standards, Onboarding, Currency, Risk Management, E-payments, MIS, Cybercrime, Security