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Dean Richardson

Fraud Investigations And Intelligence Team Manager at Santander UK

Dean Richardson is currently working at Santander UK as a Fraud Investigations and Intelligence Team Manager. With experience in various roles such as Application Fraud Team Manager, Senior Fraud Investigator, and Fraud Investigator, Dean has a strong background in fraud detection and prevention. Prior to Santander, Dean worked at Connells as an Assistant Manager and Personal Banker, where Dean also served as a Relationship Manager to private banking customers. Dean has pursued further education in areas such as KYC Certification, Anti-money Laundering, Cyber Security, and Leadership and Management. Dean's educational background includes a merit in sport exercise and certifications in football coaching.

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Timeline

  • Fraud Investigations And Intelligence Team Manager

    October, 2022 - present

  • Application Fraud Team Manager

    August, 2019

  • Senior Fraud Investigator

    February, 2019

  • Fraud Investigator

    December, 2018

  • Select Relationship Manager

    December, 2015

  • Personal Banker

    December, 2014