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Billy Robinson

Senior Financial Crime Investigations Expert at Paysafe

Billy Robinson possesses extensive experience in financial crime investigations, currently serving as a Senior Financial Crime Investigations Expert at Paysafe since September 2025. Prior to this role, Billy spent over 12 years at Metro Bank (UK), advancing from a Customer Service Representative to a Fraud Team Leader, where responsibilities included managing a team of Fraud Investigators and overseeing various fraud investigation streams such as card and mortgage application fraud. Earlier career roles included cash and liquidity management, commercial banking, and KYC/KYB client onboarding across diverse industries. Education includes achieving a GCSE degree from Albany Business & Enterprise College between 2004 and 2009.

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