Caroline Jones

Caroline Jones has extensive experience in financial crime analytics and fraud risk management, currently serving as the Head of Financial Crime Analytics and QA at Currencies Direct since February 2021. Prior to this role, Caroline held multiple positions at TorFX, including Fraud and Risk Manager and Internal Audit Manager, contributing to significant risk management initiatives. Caroline's earlier career includes experience at Citi as a Fraud Risk Strategy Project Manager and comprehensive roles at Egg, where responsibilities ranged from Senior Fraud Risk Policy Specialist to Application Fraud Team Leader, highlighting a strong background in preventing and managing financial crime.