Cifas Annual Conference 2020

Cifas Chief Intelligence Officer

Cifas Policy and Engagement Manager

Cifas Head of Fraud Intelligence

Cifas Member Relationship Manager

Cifas Head of Learning and Counter Fraud Studies

Cifas Chief Operations Officer

Cifas Chief Product Officer

Cifas Chief Technology Officer

Cifas Director of Research and Development

Cifas Chief Executive Officer

Operations Director - Cyber Defence Alliance

Consumer Service Delivery Manager - Citizens Advice

Head of the National Trading Standards Scams Team

Head of Fraud and Financial Crime Oversight - Lloyds Banking Group

Manager, Economic Crime - Customer Education Strategy at UK Finance

Senior Director, Fraud and Identity, Solutions Consulting, EMEA - LexisNexis Risk Solutions

Director - Reed Screening

Head of Financial Crime - Skipton Building Society

Senior AML & Fraud Manager at Computershare Loan Services

Head of Fraud - TSB

Chief Executive - Open Identity Exchange

Women in Identity Executive Team

Head of Product Marketing and Product Strategy - Duality Technologies

Director Digital Transformation - CGI

Head of Global Financial Crime - Monzo

Head of Financial Crime - Tide

Detective Constable - Metropolitan Police

Fraud Prevention Manager - Natwest Group

Senior Manager, Fraud Investigations & Intelligence - TSB Bank

Group Financial Crime Risk Director - Aviva Plc

Function Lead - Global Fraud Operations - Klarna

Pre-Sales Consultant (Fraud & ID) - TransUnion

Principal, Head of Economic Crime - UK Finance

Associate Fellow, Centre for Financial Crime and Securities Studies - RUSI

Manager, Economic Crime-Account Abuse Lead - UK Finance

Professor of Criminology - Cardiff University

Director - National Economic Crime Centre

Principal, Deputy Director - Mango Solutions

Co-Founder - Women in Identity

Founder - The Risk Management Group

Senior Fraud Manager - Vodafone

Vice President Global Head of Products and Corporate Development - Mitek

Analyst - Admiral

Director of Strategy for Banking and Financial Markets at CGI

Manager, Fraud Strategy - Lloyds Banking Group

Host of the Conference

Senior Researcher - The Police Foundation

Global Head of Financial Crime - KPMG

Director and Head of Integrity & Due Diligence - Guildhawk

Director General - The National Economic Crime Centre

Director of Consulting Services at CGI

Group Head of Security Intelligence at Royal Mail

Mitek