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 - January 2007)
- Director, Fraud Consulting @ (January 2004 - January 2005)
- Senior Manager, Fraud Strategy @ (January 2002 - January 2004)
- Fraud Consultant @ HNC Software (January 2001 - January 2002)
- Senior Manager, Fraud Strategy @ (January 1987 - January 2001)
- Various @ HSBC Bank plc (January 1987 - January 2001)
Lee Gordon Education
- Bromfords Comprehensive School 1982-1987
Lee Gordon Skills
- AML
- Acquiring
- Analytics
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- CRM
- Card Acquiring
- Cards
- Credit Cards
- Credit Risk
- Debit Cards
- E-payments
- Electronic Payments
- Financial Institutions
- Financial Risk
- Financial Services
- Fraud Detection
- Identity Fraud
- Internet Banking
- KYC
- Mobile Payments
- Mortgage Fraud
- Multi-factor Authentication
- OFAC
- Online Fraud
- Operational Risk
- Operational Risk Management
- Payment Systems
- Payments
- Relationship Management
- Retail Banking
- Risk Analytics
- Risk Management
- Two-factor Authentication
- 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 AML, Acquiring, Analytics, Anti Money Laundering, Bank Secrecy Act and more. Lee Gordon has 3 mobile phone numbers on RocketReach.
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