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Paul Duffy Location
Glasgow, GB
Paul Duffy Work
Head of Fraud Analytics @ (November 2023 - Present)
Fraud Systems and Strategy Manager @ (July 2020 - November 2023)
Fraud Integration SME (contract) @ CYBG PLC (December 2018 - July 2020)
Financial Crime Systems and Analytics Manager @ (April 2017 - December 2018)
Fraud Strategy and Policy Manager @ (November 2015 - April 2017)
AML and Fraud Originations systems and strategy manager @ (May 2015 - November 2015)
Fraud Strategy and Analytics Manager @ (December 2012 - May 2015)
Senior Fraud Analyst @ (February 2011 - December 2012)
Actuarial Analyst @ (November 2008 - February 2011)
Paul Duffy Education
University of Strathclyde
Bachelor of science (Hons) (Mathematics, Statistics and Finance)
2004-2008
Paul Duffy Skills
Analytics
Banking
Credit Risk
Data Analysis
Financial Services
Operational Risk
Relationship Management
Retail Banking
Risk Management
Strategy
Paul Duffy Summary
Paul Duffy, based in Glasgow, GB, is currently a Head of Fraud Analytics at Virgin Money. Paul Duffy brings experience from previous roles at Virgin Money, CYBG PLC and Sainsbury's Bank. Paul Duffy holds a 2004 - 2008 Bachelor of science (Hons) in Mathematics, Statistics and Finance @ University of Strathclyde. With a robust skill set that includes Analytics, Banking, Credit Risk, Data Analysis, Financial Services and more. Paul Duffy has 1 emails on RocketReach.
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