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 Imanat, FFAUK
Andrew Ducker, Lloyds Banking Group
Andrew Fone, FFAUK
Andrew Kaye, Transpact
Bill Trueman, AIRFA
Cate Kemp, Lloyds Banking Group
Catherine Robert, Hogan Lovells
Charles Bennett, Vocalink
Charles McCready, TISA
Ciara Conway, Lloyds Banking Group
Financial Conduct Authority, Observer
Gail Jones, FFAUK
Georgios Samakovitis, University of Greenwich
Graeme Donald, Lloyds Banking Group
Hamish Thomas, EY
Harshan Kollara, FastENcash
Hazel Timbrell, Barclays
Ian Horobin, Swift
Isabelle Moeller, Biometrics Institute
Jane Barber, RBS
John Fraser, Cognizant
Jonathan Williams, Experian
Karen Tyler, Santander
Keith Groves, Mastercard
Lana Abdullayeva, Experian
Laura Hanna, HiFX
Lisa Hullah, Clydesdale & Yorkshire Bank
Louise Lamb, Hogan Lovells
Luisa Grey, Eazipay
Mark Stanhope, Faster Payments
Martin Salter, Nationwide
Neil Lover, Head of Payments and Financial Crime, Coventry Building Society
Nick Davies, Richer Data Strategy Lead, DWP
Olivia Randell, Barclays
Paul Thomalla, ACI Worldwide
Payment Systems Regulator, Observer
Peter Seymour, Laurasia
Peter Tully, Clydesdale Bank
Phillip Trevelaven, UCL
Richard Ransom, Bottomline Technologies
Rob Dooley, Virgin Money
Russell Saunders, Managing Director, Global Payments, Lloyds Banking Group
Ruth Mitchell, Flawless Money
Sulabh Agarwal, Accenture
Tim Yudin, Payments UK