Lee Gordon Email & Phone Number
Director - Global Head of Fraud Management @ Citi
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Lee Gordon Location
- London, GB
Lee Gordon Work
- Director - Global Head of Fraud Management @ (May 2014 - Present)
- SVP - Head of Fraud Management (Wholesale Cards), International @ (August 2010 - April 2014)
- Vice President, Fraud Solutions Group @ (October 2009 - July 2010)
- Head of Fraud Strategy @ (January 2007 - October 2009)
- Head of Fraud Strategy @ (January 2005 - December 2007)
- Director, Fraud Consulting @ (January 2004 - December 2005)
- Senior Manager, Fraud Strategy @ (January 2002 - December 2004)
- Fraud Consultant @ (January 2001 - December 2002)
- Senior Manager, Fraud Strategy @ (January 1987 - December 2001)
- Various @ HSBC Bank plc (January 1987 - December 2001)
Lee Gordon Education
- Bromfords Comprehensive School 1982-1987
Lee Gordon Skills
- Credit Cards
- Financial Risk
- Payments
- Risk Management
- Credit Risk
- AML
- Banking
- Retail Banking
- Financial Services
- Operational Risk
- Debit Cards
- Two-factor Authentication
- Multi-factor Authentication
- Fraud Detection
- Online Fraud
- Identity Fraud
- Mortgage Fraud
- Card Acquiring
- Operational Risk Management
- KYC
- Cards
- Anti Money Laundering
- OFAC
- Electronic Payments
- Payment Systems
- Risk Analytics
- Acquiring
- Bank Secrecy Act
- Analytics
- Mobile Payments
- E-payments
- Financial Institutions
- Relationship Management
- Internet Banking
- CRM
- Microsoft Office
- Multi Factor Authentication
- E Payments
- Two Factor Authentication
- Strategic Planning
- Customer Service
Lee Gordon Summary
- Lee Gordon, based in London, GB, is currently a Director - Global Head of Fraud Management at Citi. Lee Gordon brings experience from previous roles at Citi, finsphere, Lloyds Banking Group and Santander UK. Lee Gordon holds a 1982 - 1987 Bromfords Comprehensive School. With a robust skill set that includes Credit Cards, Financial Risk, Payments, Risk Management, Credit Risk and more. Lee Gordon has 3 mobile phone numbers on RocketReach.
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