Pete Tully

Strategic Fraud Management Lead, Cards @NatWest Group

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

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WORK HISTORY

Apr 2025 — Present

Strategic Fraud Management Lead, Cards @NatWest Group

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Harrogate, GB

EDUCATION

N/A

The University of Manchester

BSc, Mathematics

N/A

The University of Manchester

MSc, Instrumentation & Analytical Science

2014 — 2014

International Compliance Association

Diploma in Financial Crime, Diploma in Financial Crime

SKILLS

Stakeholder ManagementTeam LeadershipRisk MitigationForecastingComplianceCredit RiskStrategy DevelopmentRiskProcess ImprovementFinanceFinancial ServicesManagementPortfolio ManagementCardsPeople ManagementData AnalysisCredit CardsFinancial RiskSegmentationGovernanceBusiness Process ImprovementStrategyDebit CardsBankingRisk AnalysisPaymentsRisk ManagementFraudAnalysisRetail BankingOperational Risk ManagementAnalyticsFraud PreventionData MiningSas

ABOUT PETE TULLY

I am a seasoned leader with over 20 years of experience in the banking industry, recognised for my ability to build high-performing teams and drive exceptional results. My leadership approach focuses on empowering individuals, fostering collaboration, and developing robust capabilities that enable teams to exceed performance goals.Since 2007, I have specialised in fraud prevention and financial crime, where I have spearheaded the development and execution of cutting-edge strategies to mitigate risks across both retail and business banking platforms. My deep expertise encompasses a wide range of fraud prevention strategies, from plastic to non-plastic fraud, ensuring the protection of customer assets and organisational integrity.Prior to my focus on fraud, I spent 7 years in Credit Risk, where I developed a strong foundation in customer risk assessment, collections, and portfolio risk management throughout the credit lifecycle. This combination of fraud expertise and credit risk management has equipped me with a comprehensive understanding of financial crime and risk mitigation, allowing me to lead cross-functional teams in addressing complex challenges and implementing proactive solutions.Areas: Leadership and team development, fraud prevention strategy, plastic and non-plastic fraud mitigation, retail and business banking platforms, portfolio credit risk management, collections risk strategy, customer risk strategy, financial crime management.

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Pete Tully — Strategic Fraud Management Lead, Cards at NatWest Group in Harrogate, GB | Unifers