Paul Davis

Paul is the Fraud and Financial Crime Prevention Director at TSB, having worked in this area for 19 years including previous roles at Barclays and Lloyds Banking Group. Whilst TSB is noted for its approach to the reimbursement of scam victims, Paul’s main interest is in how fraud can be prevented from occurring in the first place. 

Paul is a board member of Stop Scams UK – a partnership between banks, telecommunication and technology companies to reduce the harm caused by fraud. He is also the deputy chair of the Fraud Ecosystem Delivery Committee at UK Finance, the trade body for the banking and finance industry and sits on the Advisory Panel to the Public Sector Fraud Authority. Paul is also a regular spokesperson in the media on the topic of fraud and financial crime prevention.