Dave L.

Executive with 26+ years in Financial Services, specializing in Financial Crime & Fraud Management

Denmark
English

A very experienced financial crime professional specialising in strategy, analytics and operations across all types of financial crime, products and customers. A highly academic individual keen to pro...see more

  • Financial Services, Banking & Insurance
  • Retail & Ecommerce
  • Banking & Investments
  • C-Level & Leadership
  • ...

500

/hr
  • Pre-vetted expert
  • Confirmed hourly rate
  • Available on short notice

Experience

SVP / MD Head of 1st Line Fraud Management, ABC & Tax Evasion

Danske Bank
4 months
Current position
Aug 2022 - Present
I work in the first line financial crime team, looking after fraud management, anti-bribery and corruption and tax evasion.

VP, Head of Financial Crime

Monzo Bank
2 years
Jun 2020 - Aug 2022
I’m responsible for first line financial crime at Monzo. This includes AML, ABC, Sanctions, CTF, Tax Evasion, Fraud, Scams and Disputes.

Executive Director

JPMorgan Chase & Co.
6 months
Dec 2019 - Jun 2020
Second line fraud consultancy role.

Sr Director, Fraud & Operational Insight

Capital One
4 months
Jul 2019 - Nov 2019
I am responsible for fraud and disputes intent as well as operational insight (including demand forecasting) for the UK business.

Head of Fraud & Operational Insight

Capital One
1 year
May 2018 - Jul 2019
Responsible for UK Fraud and Disputes intent and performance as well as operational insight across UK Customer Operations

Advisory Board Member

Cifas
6 years
May 2016 - May 2022
Voluntary role to advise CIFAS as a subject matter expert on fraud reduction strategies.

Director, Head of Fraud Strategy & Analysis

Capital One
3 years
Oct 2015 - May 2018
I'm responsible for our fraud systems, investigations, rules, strategy and analysis and I'm proud to be part of the Capital One award winning Fraud Prevention Team. My current prioritie...see more

Head of Fraud - Future Strategies

Santander UK
2 years
Aug 2013 - Oct 2015
Responsible for project consultancy (both business and fraud initiated change activity), vendor relationships, industry liaison and threat management. Key priorities are strategic syste...see more

Vice President - Fraud Strategy

Barclays
1 year
Aug 2012 - Aug 2013
Responsible for Debit Card and First Party Fraud strategy for Barclays UK Retail and Business Banking.

Deputy Head of Fraud Analytics

Barclays
6 years
Jan 2007 - Aug 2012
Specifically responsible for Banking Fraud Analytics - covering Application Fraud, Remote Channels Fraud, Cheque Fraud, Branch Network Fraud, First Party Fraud and Account Takeover.

Senior Fraud Operations Manager

Barclays
2 years
Jan 2005 - Dec 2006
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments...see more

Global Payments Operations Manager

Barclays
2 years
Sep 2002 - Dec 2004
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments...see more

Commercial Manager

Marks and Spencer
2 years
Jul 2000 - Aug 2002
We hold ourselves to a very high standard here at M&S. That much has never changed. Our attention to detail, forward thinking and passion for improvement has led to the creation of some...see more

Store Supervisor

Halfords
4 years
Apr 1996 - Jun 2000
HALFORDS IS THE UK’S LEADING RETAILER OF MOTORING, CYCLING AND LEISURE PRODUCTS AND SERVICES. Through Halfords Autocentres, it is also one of the UK’s leading independent operators in ...see more

Industries, roles and expertise

Industry experience

  • Financial Services, Banking & Insurance
  • Retail & Ecommerce

Role experience

  • Banking & Investments
  • C-Level & Leadership
  • Finance