Phillipa P. is a seasoned professional with extensive experience in fraud prevention and data integrity. Currently serving as a Data Integrity & Process Efficiency Officer at Cifas since May 2022, Phillipa focuses on generating process efficiencies to enhance the capabilities of Data Integrity colleagues while maintaining routine activities. Previous roles include Member Relationship Manager at Quilter and Financial Crime Specialist at Aldermore Bank PLC. From September 1998 to January 2021, Phillipa held various positions at Barclays Bank PLC, culminating as Fraud Manager for Fraud Policy and Strategy, where responsibilities included developing fraud strategies and managing complex fraud investigations. Educational qualifications include an ICA Diploma in Financial Crime Prevention and a Higher National Diploma in Financial Fraud Investigation and Interview Techniques.
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