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Sally Felton
Director, Fraud Oversight,
Monzo
Matthew Farrar
Senior Fraud Risk Manager,
HSBC
Adrianna Fabijanska
ING,
Global Head WB Financial Crime Compliance - Financial Markets and Products
Ben Erwin
Barclays,
Director - Fraud and Collections
Andrew Eichel
VP of Payments & Compliance,
Brigit.com
Nicholas Edge
Likewize,
Head of Fraud - Technology
Penny Dunbabin
Home Office,
Senior Policy Lead, Fraud Policy Unit
Chris Dorsey
Head of Partnerships,
AirKey at Capital One
Clare Dodson
Head of Fraud,
Tide
Ann Doan
Director - Financial Crime,
Hogan Lovells
Rodger Desai
Founder & CEO,
Prove
Yaprak de Beaufort
VP, Head of Value Added Services, UK and Ireland,
Visa
Fiennes Davey
Kingfisher plc,
Head of Payment and Fraud
Marc Corbalan
VP A2A Global Risk Solutions,
Visa
David Comley
Head of Compliance and MLRO,
Uber Payments UK
Trevor Clarke
TUHK,
CEO and Founder
Elliot Castro
Fraud Consultant
Dr Elisabeth Carter
Associate Professor of Criminology,
Kingston University
Joby Carpenter
Global SME, Cryptoassets, Illicit Finance and Emerging Threats,
ACAMS
Jamie Byles
Natwest,
Head of Fraud Risk
Ian Burgess
Director of Cyber Fraud Fusion Centre,
Barclays
Marc Brown
NECC,
Joint Head of Fraud Threat Leadership
Rich Bromley
Monzo,
Director, Head of Fraud & Disputes Risk
Joe Bristow
Product Director & Fraud SME,
NICE Actimize
Jodie Boyd
HP,
Senior Director of Security Programs
Nicole Bossieux
Fellow Female Fighters of Financial Crime,
Founder
Sarah Boehmer
Sr. Director of Payment Processing & Fraud Strategy,
Super.com
Tom Bell
Country Lead, Customer Trust External Relations,
Amazon
Louise Baxter MBE
National Trading Standards,
Head of the Scam Team
Jackie Barwell
ACI Worldwide,
Director, (Fraud) Product Management
Murray Barbour
Monzo,
Director of Financial Crime Customer Operations
Shilpa Arora
Head of AFC Products and Solutions,
ACAMS
Rebecca Anderson
HSBC
Kelley Andersen
Sr. Director of Product, Payment Fraud and Customer Enablement,
Microsoft
Chris Ainsley
Santander,
Head of Fraud Risk Management
Bridget Abraham
Chief Compliance Officer,
Rippling
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