Debbie Grant Email
SVP, Global Fraud @ Citi
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Debbie Grant Location
- United Kingdom
Debbie Grant Work
- 2023 -now SVP, Global Fraud @
- 2022 -2023 Global Head of Financial Crime Operations and Fraud @
- 2021 -2022 Global Head of Compliance and MLRO @
- 2019 -2021 Head of Law Enforcement and Merchant Liaison (Risk and Compliance) @
- 2015 -2019 Senior Policy Lead (Fraud Strategy and Criminal Disruption) @
- 2013 -2015 Debit Card Services Manager @
- 2008 -2013 Fraud Operations Manager @
Debbie Grant Education
- City University 2011-2012
- University of Northampton 2009-2011
Debbie Grant Skills
- Legal Research
- Fraud Prevention
- Policy Analysis
- Sales
- Management
- Fraud Detection
- Financial Risk
- Stakeholder Management
- Payments
- SQL
- Microsoft Excel
- Legal
- Operational Risk Management
- Retail Banking
- Risk Management
- Compliance
- Team Leadership
- Anti Money Laundering
- Law Enforcement
- Negotiation
- Credit Cards
- Governance
- Analysis
- Financial Crime
- Financial Services
- Training
- Sanctions
- Microsoft Office
- Fraud Strategy
- SAS
- Debit Cards
- Project Management
- Anti Bribery
- Operational Risk
- Banking
- Policy
- Team Management
- Fraud Investigations
- KYC
Debbie Grant Summary
- Debbie Grant, based in United Kingdom, is currently a SVP, Global Fraud at Citi. Debbie Grant brings experience from previous roles at Wirex, RationalFX and Visa. Debbie Grant holds a 2011 - 2012 City University. With a robust skill set that includes Legal Research, Fraud Prevention, Policy Analysis, Sales, Management and more. Debbie Grant has 2 emails on RocketReach.
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