Lee Gordon Email & Phone Number
Director - Global Head of Fraud Management @ Citi
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Lee Gordon Location
- London, GB
Lee Gordon Work
- 2014 - now Director - Global Head of Fraud Management @
- 2010 - 2014 SVP - Head of Fraud Management (Wholesale Cards), International @
- 2009 - 2010 Vice President, Fraud Solutions Group @
- 2007 - 2009 Head of Fraud Strategy @
- 2005 - 2007 Head of Fraud Strategy @
- 2004 - 2005 Director, Fraud Consulting @
- 2002 - 2004 Senior Manager, Fraud Strategy @
- 2001 - 2002 Fraud Consultant @
- 1987 - 2001 Senior Manager, Fraud Strategy @
- 1987 - 2001 Various @ HSBC Bank plc
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 2 emails and 3 mobile phone numbers on RocketReach.
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