Paul Carroll

Paul Carroll is a seasoned professional in fraud operations and investigations, currently serving as Senior Manager at TSB Bank since March 2020. With a strong focus on fraud and intelligence, Paul holds leadership roles at the South West Fraud Forum and Cifas, where Paul chairs the London and South East Organised Fraud and Intelligence Group and contributes as a Learning Advisory Board Member at the Cifas Fraud and Cyber Academy. Previously, Paul served as Chief Inspector at the City of London Police's National Fraud Intelligence Bureau, overseeing strategic direction for fraud reporting and victim response. With experience in change management and economic crime, Paul has contributed to various initiatives aimed at improving services to victims and enhancing operational efficiency within law enforcement. Paul holds a Master of Science in Terrorism and Counter Terrorism Studies from the University of East London.