Paul Duffy

Paul Duffy has a diverse and extensive work experience in the field of fraud analytics and financial crime management. Paul most recently worked at Virgin Money as the Head of Fraud Analytics, a position they started in November 2023. Prior to that, they held the role of Fraud Systems and Strategy Manager at the same company from July 2020 to November 2023. Paul also worked at CYBG PLC as a Fraud Integration SME on a contract basis from December 2018 to July 2020. Paul has previous experience at Sainsbury's Bank as a Financial Crime Systems and Analytics Manager from April 2017 to December 2018 and as a Fraud Strategy and Policy Manager from November 2015 to April 2017. Before that, Paul worked at Tesco Bank as an AML & Fraud Originations systems and strategy manager from May 2015 to November 2015, as a Fraud Strategy and Analytics Manager from December 2012 to May 2015, and as a Senior Fraud Analyst from February 2011 to December 2012. Their earliest work experience was as an Actuarial Analyst at AEGON from November 2008 to February 2011.

Paul Duffy completed their Bachelor of Science degree in Mathematics, Statistics, and Finance at the University of Strathclyde from 2004 to 2008.