Account Manager - Banking and Payments @ (January 2024 - November 2024)
Client Director @ (August 2022 - January 2024)
Client Director @ (March 2022 - January 2024)
Member Relationship Manager @ (May 2017 - March 2022)
Senior Relationship Manager @ (July 2019 - January 2022)
Assistant Financial Crime Manager @ Secure Trust Bank plc (December 2015 - May 2017)
Financial Crime Officer @ Secure Trust Bank (December 2011 - December 2015)
Specialist Crime Officer @ (June 2009 - January 2012)
Fraud Investigator @ (April 2008 - June 2009)
Fraud Investigator @ (April 2008 - June 2009)
Gary Billingham Education
Heathfields 1995-2000
Gary Billingham Skills
AML
Anti Money Laundering
Banking
Credit Cards
Financial Risk
Financial Services
Fraud Detection
KYC
Loans
Operational Risk
Retail Banking
Risk Management
Gary Billingham Summary
Gary Billingham, based in Stourbridge, GB, is currently a Sales Manager - Banking and Payments at LexisNexis Risk Solutions. Gary Billingham brings experience from previous roles at LexisNexis Risk Solutions, TruNarrative and Cifas. Gary Billingham holds a 1995 - 2000 Heathfields. With a robust skill set that includes AML, Anti Money Laundering, Banking, Credit Cards, Financial Risk and more. Gary Billingham has 3 emails on RocketReach.
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