Matthew Bartliff

Fraud & Disputes Sme @Plenitude Consulting

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2025 — Present

Fraud & Disputes Sme @Plenitude Consulting

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London, GB

ABOUT MATTHEW BARTLIFF

As a Financial Crime & Risk Investigator with Starling Bank, my primary focus has been on strengthening our fraud prevention capabilities. This has involved strategic risk assessments and the development of innovative fraud analysis methods. Our team\'s success is reflected in the robust defense mechanisms we\'ve established, which are critical in protecting our customers and maintaining regulatory compliance. Prior to my current role, I honed my investigative skills as a Fraud Investigator within the same institution. This experience has been instrumental in my ability to dissect complex financial crime cases and devise effective solutions. My analytical acumen, coupled with a strategic mindset, has significantly contributed to safeguarding the financial integrity of our operations at Starling Bank.

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Matthew Bartliff — Fraud & Disputes Sme at Plenitude Consulting in London, GB | Unifers