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Chris Oakley Location
Sheffield, GB
Chris Oakley Work
Head of Financial Crime Solutions @ (July 2025 - Present)
Trustee @ (January 2024 - Present)
Director of Fraud Intelligence @ (February 2025 - May 2025)
Head of Fraud @ (February 2023 - January 2025)
Subject Matter Expert (Fraud and AML) @ (March 2022 - February 2023)
Senior Global Strategic Fraud Analytics Manager @ (April 2020 - February 2022)
Head Of Analytics, Fraud and Financial Crime @ (October 2017 - March 2020)
Senior Analytics Leadership Roles, Retail and Business Banking @ (February 2015 - October 2017)
Strategy, Risk and Commercial Leadership Roles @ (February 2004 - February 2015)
Banking and Analytical Foundations @ Early Career Roles (September 1997 - February 2004)
Chris Oakley Education
Monkton Combe School
3 A-Levels (Maths (Physics & Chemistry))
1992-1997
St Andrews School Turi 1986-1990
Chris Oakley Skills
APP Fraud
Analysis
Analytical Skills
Anti-Money Laundering
Banking
Business Analysis
Business Strategy
Change Management
Collaborative Intelligence
Commercial Banking
Credit
Credit Risk
Decision Management
Executive Support
Finance
Financial Crime
Financial Crime Prevention
Financial Risk
Financial Services
Fraud & Financial Crime Strategy
Fraud Analytics
Fraud Insight
Fraud Strategy
Go-to-Market Strategy
Governance
Leadership
Loans
Management
PSD2 / Strong Customer Authentication
Portfolio Management
Portfolio Strategy
Product Management
Regulatory Compliance & Governance
Retail Banking
Risk Appetite Framework Design
Risk Management
Stakeholder Management
Strategic Planning
Strategy
System Optimisation
Team Leadership
Team Management
Transaction Monitoring
Customer Service
Sales
Public Speaking
Project Management
Chris Oakley Summary
Chris Oakley, based in Sheffield, GB, is currently a Head of Financial Crime Solutions at Sopra Steria. Chris Oakley brings experience from previous roles at Meadowhead School Academy Trust, ThreatMark, Form3 and Featurespace. Chris Oakley holds a 1992 - 1997 3 A-Levels (Maths in Physics & Chemistry) @ Monkton Combe School. With a robust skill set that includes APP Fraud, Analysis, Analytical Skills, Anti-Money Laundering, Banking and more. Chris Oakley has 5 emails and 1 mobile phone numbers on RocketReach.
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