Paul Dale
Head of Fincrime Operations @Griffin
Brentwood, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2024 — Present
Head of Fincrime Operations @Griffin
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EDUCATION
1997 — 1999
South East Essex Sixth Form College
Information Technology
SKILLS
Anti Money LaunderingOracleData MiningAnalysisBusiness ObjectsMobile PaymentsPaymentsCreditPayment SystemsAnalyticsFraud DetectionOnline FraudAcquiringFraud AnalysisCredit CardsFinancial RiskTransaction ProcessingElectronic PaymentsManagementOperational Risk ManagementPayment Card ProcessingFraudKycRisk ManagementObieeMerchant AcquiringRetail BankingDebit CardsFraud InvestigationsCardsCredit Risk
ABOUT PAUL DALE
Extensive experience in- Embedding Fraud and Risk Management Framework- Fraud & Risk Transaction Monitoring- Fraud Operations & Risk Strategy- Team Management- Retail Banking (Issuing & Acquiring)- Payments
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