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.
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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