Lee Norminton has over 20 years’ experience in the finance sector, beginning his career with BlackHorse Finance, which specialises in motor finance. Lee then started his journey in the Fraud & Financial Crime space in 2003, where he joined the 2nd line Fraud Policy team for LBG. Since then he has deepened his experience in the fraud arena, whilst also expanded his understanding in Financial Crime, by specialising in several Anti-Bribery & Corruption roles over the years.

Lee joined Santander in October 2021, and in his current role is responsible for implementing and maintaining 1st line Fraud Policy Standards, including 1st and 3rd party, APP, SCA and fraud disputes.  He is also responsible for industry engagement, which includes responding to regulatory requests, and proactively engaging with a variety of external bodies to discuss and understand the latest industry developments.