OUR PORTFOLIOS

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Letter
- M

Matthew Murray

Director of Financial Crimes & Regulatory Affairs, GoFundMe
Brian Mullen

Threat Lead, HMRC
Davy Msika

Head of Fraud, Backmarket
Steve Mott

Owner, BetterBuyDesign
Maxine Most

Principal Analyst, Chief Strategist, Acuity Market
Bethany Morgan

Associate Director of Fraud Operations, Fetch
Robb Montogomery

Save the Children, Head of Counter Fraud
Malcolm Monkhouse

Head of Financial Crime & Nominated Officer – Risk Services, Shawbrook Bank
Emma Moller

CEO and Founder, Lumiera
Ali Moghaddam

Chief Risk Officer, City National Bank
Eddy Mens

Risk Solutions Services Director, Visa
Lisa Mckenna

VP of Sales Americas, TigerGraph
Vesna McCreery

Chair, International Advisory Board, AML RightSource
Jen Martin

Head of Fraud and Disputes, Citizens Financial Group, Inc.
Yuval Marco

General Manager, Enterprise Fraud Management, NICE Actimize
Simon Marchand

Senior Fraud & Risk Advisor, DataDome
Theresia Mallia

Head of Payments, FDJ United
Vishal Majithia

Head of Economic Crime and Payments, Coventry Bank
Claire Maillet

Counter-Fraud Expert & PhD Researcher, Independent Researcher
Angela Maguire

Manager - Fraud, Chargebacks & Refunds, Virgin Atlantic Airways
Murray Mackenzie

Director of Transformation, Virgin Media & O2