SVP Fraud · Citi bank · company speakers →
Debbie is an experienced Financial Crime and Fraud expert with over 15 years’ experience within the financial services, e-commerce, payments service and most recently crypto environment, responsible for all dealing with all aspects of financial crime including AML, Sanctions, Onboarding and Fraud. Debbie spent 6 years at Visa working with banks, acquirers, and merchants across Europe and the US, collaborating with law enforcement on police operations and initiatives to tackle all aspects of fraud and financial crime. Debbie has spent the last two years as Global Head of Financial Crime Operations & Fraud within Crypto but has recently joined Citi as SVP Global fraud.
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