Dianne D Email & Phone Number
Principal, Economic Crime - Remote Payment Channels @ UK Finance
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Dianne D Location
- London, GB
Dianne D Work
- Principal, Economic Crime - Remote Payment Channels @ (January 2020 - Present)
- Manager, Economic Crime - Remote Payment Channels @ (July 2017 - January 2020)
- Fraud Prevention Manager - Remote Payment Channels @ (February 2016 - July 2017)
- Fraud Project Manager - Remote Payment Channels @ (August 2013 - February 2016)
- Senior Fraud and Payments Analyst @ (May 2011 - August 2013)
- Poker Collusion Analyst @ (October 2006 - April 2011)
- Customer Service Representative @ (October 2004 - September 2006)
- Contact Centre Representative @ (January 2002 - September 2004)
- LBO Grade 2 Cashier @ (May 1998 - January 2002)
Dianne D Education
- Brunel University
Bachelor of Engineering (BEng)
2000-2004
Dianne D Skills
- Chargebacks
- Payment Card Processing
- KYC
- Online Gambling
- Fraud Detection
- Online Fraud
- Security
- Payment Systems
- Process Improvement
- Gambling
- AML
- Electronic Payments
- User Acceptance Testing
- Sports Betting
- Compliance
- Account Reconciliation
- Analysis
- Microsoft Office
- Management
- Payments
- Internal Controls
- Poker
- Performance Management
- User Experience
- Anti Money Laundering
- Mentoring Of Staff
- Online Gaming
- Operational Risk Management
- Key Performance Indicators
- Interviewing Skills
- Training Delivery
- User Interface Design
- Banking
- Risk Management
- Project Management
- Customer Service
- Team Leadership
- Training
- E-commerce
- PCI DSS
- Problem Solving
- Verification Tools
- Regulatory Submissions
- Emotional Intelligence
- Disciplinaries
- Appraisals
- Verification
- Cybercrime
Dianne D Summary
- Dianne D, based in London, GB, is currently a Principal, Economic Crime - Remote Payment Channels at UK Finance. Dianne D brings experience from previous roles at UK Finance, UK Payments Administration Ltd. and The Rank Group plc. Dianne D holds a 2000 - 2004 Bachelor of Engineering (BEng) @ Brunel University. With a robust skill set that includes Chargebacks, Payment Card Processing, KYC, Online Gambling, Fraud Detection and more. Dianne D has 4 emails and 2 mobile phone numbers on RocketReach.
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