Philip Doyle's Location
United Kingdom
Philip Doyle's Work
- Chief Risk and Compliance Officer @ Zepz
- Group Director - Financial Crime @ Revolut
- Head of Financial Crime (MLRO) @ ClearBank
- Head of Financial Crime (MLRO) @ Tandem Bank
- Principal Consultant - Fair Isaac Advisors – Global Fraud @ FICO
- Head of Fraud and AML (MLRO) @ SAV CREDIT LIMITED
- Fraud Prevention Manager @ Visa
- Project Manager - Fraud and Risk @ Morgan Stanley
Philip Doyle's Education
- International Compliance Association / University of Manchester
Anti-Money Laundering Diploma (Distinction) (AML & Compliance)
2011 - 2012 - University of Nottingham
MSc
2002 - 2003 - University of Sussex
BSc hons
1999 - 2002
Philip Doyle's Skills
- Credit Cards
- Fraud
- Financial Risk
- Credit Risk
- Fraud Detection
- Risk Management
- Acquiring
- Payments
- KYC
- E-payments
Philip Doyle's Summary
Philip Doyle, based in United Kingdom, is currently a Chief Risk and Compliance Officer at Zepz, bringing experience from previous roles at Revolut, ClearBank®, Tandem Bank and FICO®. Philip Doyle holds a 2011 - 2012 Anti-Money Laundering Diploma (Distinction) in AML & Compliance @ International Compliance Association / University of Manchester. With a robust skill set that includes Credit Cards, Fraud, Financial Risk, Credit Risk, Fraud Detection and more, Philip Doyle contributes valuable insights to the industry. Philip Doyle has 4 emails and 1 mobile phone number on RocketReach.
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