Chairs

The Financial Crime, Data and Security is chaired by Russell Saunders, Managing Director, Global Payments, Lloyds Banking Group, and the deputy chair is Neil Lover, Head of Payments and Financial Crime, Coventry Building Society.

Scope and Deliverables

The Financial Crime, Security and Data (Financial Crime) Working Group has been established to engender user trust in safe and certain payments through collaboratively preventing financial crime.

Member
Position
Ali ImanatFFAUK
Andrew DuckerLloyds Banking Group
Andrew FoneFFAUK
Andrew KayeTranspact
Bill TruemanAIRFA
Cate KempLloyds Banking Group
Catherine RobertHogan Lovells
Charles BennettVocalink
Charles McCreadyTISA
Ciara ConwayLloyds Banking Group
Financial Conduct AuthorityObserver
Gail JonesFFAUK
Georgios SamakovitisUniversity of Greenwich
Graeme DonaldLloyds Banking Group
Hamish ThomasEY
Harshan KollaraFastENcash
Hazel TimbrellBarclays
Ian HorobinSwift
Isabelle MoellerBiometrics Institute
Jane BarberRBS
John FraserCognizant
Jonathan WilliamsExperian
Karen TylerSantander
Keith GrovesMastercard
Lana AbdullayevaExperian
Laura HannaHiFX
Lisa HullahClydesdale & Yorkshire Bank
Louise LambHogan Lovells
Luisa GreyEazipay
Mark StanhopeFaster Payments
Martin SalterNationwide
Neil LoverHead of Payments and Financial Crime, Coventry Building Society
Nick DaviesRicher Data Strategy Lead, DWP
Olivia RandellBarclays
Paul ThomallaACI Worldwide
Payment Systems RegulatorObserver
Peter SeymourLaurasia
Peter TullyClydesdale Bank
Phillip TrevelavenUCL
Richard RansomBottomline Technologies
Rob DooleyVirgin Money
Russell SaundersManaging Director, Global Payments, Lloyds Banking Group
Ruth MitchellFlawless Money
Sulabh AgarwalAccenture
Tim YudinPayments UK