KF

Keith Finson

Head Of Financial Crime at Coventry Building Society

Keith Finson has a significant background in financial crime prevention and investigation. Keith currently holds the position of Head of Financial Crime at Coventry Building Society since 2022. Prior to this, Keith was the Director of Financial Crime at WEX from 2020 to 2022.

Before joining WEX, Keith worked at Barclays, where they held the role of Head of Organised and Complex Fraud from 2018 to 2020. In this role, they led the organization's response against organized and complex fraud attacks, using investigative expertise, risk management, and rule-based stewardship.

Keith has also held positions at Barclaycard as Global Special Investigations Manager from 2017 to 2018, where they were responsible for preventing and disrupting organized criminal fraud attacks against the bank.

Starting their career in 2005 at the Northamptonshire Police, Keith worked in various roles within the Crime Investigation Department. As a Detective Sergeant, they were responsible for investigating serious and complex crimes, including fraud and computer-enabled crimes. In addition, Keith played a key role in establishing the Daventry CID department and created positions for aspiring detectives.

Overall, Keith Finson has extensive experience and expertise in financial crime prevention, investigation, and leadership roles in the banking and law enforcement sectors.

Keith Finson attended Solent University from 2000 to 2003, where they obtained a degree in Criminology. Keith also received additional certifications from the College of Policing, including the ICIDP National Investigator (DC) and the ISDP Investigative Supervisor Development Program. The exact months and years of obtaining these certifications are not provided.

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Northamptonshire Police logo
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Timeline

  • Head Of Financial Crime

    May, 2022 - present

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