H Ht
Director - Head of Fraud Analytics Barclays International @Barclays
Signup · Get unlimited contacts
WORK HISTORY
Director - Head of Fraud Analytics Barclays International @Barclays
EDUCATION
Alliance Manchester Business School
Specialism Certificate - NPPS
Alliance Manchester Business School
International Financial Crime (AML) Diploma
Alliance Manchester Business School
ICA Professional Postgraduate Diploma in Financial Crime Compliance
Alliance Manchester Business School
Advanced Professional Certificate Investigatory Practice (APCIP), Financial Forensics and Fraud Investigation
The University of Law
Msc Law & Financial Crime Compliance
ABOUT H HT
A very experienced economic crime professional with a strong broad background across the Financial Crime and Fraud disciplines, across the Analytical, Strategy, Policy, Governance and Control and Testing activities, backed by professional qualifications. A strategic thinker with a strong interest new technologies (particularly machine learning models and AI) within the developing regulatory environment of fraud and financial crime, and has a life-long passion for learning.Experience includes: Development, optimisation, governance and oversight of Fraud & fin crime detection systems & models. Analytics ConsultancyFinancial Crime ComplianceFinancial Crime AdvisoryModel Control Officer /model risk managementInternal fraud strategy and analytics modelsE-money & Crypto-currency (New products & payment systems)AML Policy & StrategyFraud Policy & StrategyAssurance, due diligence and field auditor - fraud and financial crimePEPs and High Net-worth ClientsSanctionsRisk and Change Management
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.