2011 -2015 Financial Crime Officer @ Secure Trust Bank
2009 -2012 Specialist Crime Officer @
2008 -2009 Fraud Investigator @
2008 -2009 Fraud Investigator @
Gary Billingham Education
Heathfields 1995-2000
Gary Billingham Skills
Fraud Detection
Financial Risk
Risk Management
Banking
Retail Banking
Anti Money Laundering
KYC
Credit Cards
Loans
Operational Risk
Financial Services
AML
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 Fraud Detection, Financial Risk, Risk Management, Banking, Retail Banking and more. Gary Billingham has 3 emails on RocketReach.
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