Kevin Allen Email & Phone Number
Chief Risk Officer @ The Money Platform
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Kevin Allen Location
- England, United Kingdom
Kevin Allen Work
- Chief Risk Officer @ (January 2017 - Present)
- Chief Risk Officer (CRO) @ (June 2021 - Present)
- Risk and Lending Strategy Advisor @ (November 2017 - Present)
- Chief Lending and Deposits Officer @ (November 2017 - August 2025)
- Chief Risk and Compliance Officer @ Advancis Ltd trading as Buddy Loans (November 2019 - September 2021)
- Risk Advisory (Credit Risk and Open Banking) @ (March 2019 - September 2020)
- Credit and Fraud Product Director @ (January 2017 - July 2020)
- Head of Retail Lending, RateSetter's first CRO @ (July 2013 - January 2017)
- Senior Managing Consultant - Credit and Fraud Risk @ (January 2010 - June 2013)
- Lead R and C Business Partner for Credit, Fraud and Print for Group Operations @ (August 2008 - December 2009)
- Senior Audit Manager @ (January 2006 - July 2008)
- Head of Credit and Fraud @ (November 2002 - January 2006)
- Credit Risk Consultant @ (September 2001 - November 2002)
- TRIAD Project Manager @ (April 1997 - September 2001)
- Credit Risk Analyst @ (September 1994 - April 1997)
Kevin Allen Education
- Cardiff University / Prifysgol Caerdydd
Energy (Engineering)
1992-1993 - The University of Manchester
Bachelor of Science (BSc) (mechanical engineering)
1989-1992
Kevin Allen Skills
- Risk Management
- Credit Cards
- Financial Risk
- Credit Risk
- Credit
- Banking
- Loans
- Finance
- Portfolio Management
- Project Management
- Analytics
- CRM
- Payments
- Basel II
- Financial Services
- P2P Lending
- Peer-to-peer
- Online Fraud
- Business Development
- Retail Banking
- Risk Analytics
- Peer to Peer
- Services
- Fraud Prevention
- Business Analysis
- Software
- Strategy
- Triad
- Identity Fraud
- Business Strategy
- Marketing
- Customer Relationship Management Crm
- Risk Assessment
- Risk Analysis
- Customer Relationship Management
Kevin Allen Summary
- Kevin Allen, based in England, United Kingdom, is currently a Chief Risk Officer at The Money Platform. Kevin Allen brings experience from previous roles at Plend, Updraft, Kroo and Advancis Ltd trading as Buddy Loans. Kevin Allen holds a 1992 - 1993 Energy in Engineering @ Cardiff University / Prifysgol Caerdydd. With a robust skill set that includes Risk Management, Credit Cards, Financial Risk, Credit Risk, Credit and more. Kevin Allen has 2 emails and 1 mobile phone numbers on RocketReach.
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