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Aman Lalli

Group Senior Fraud Compliance Manager

Aman Lalli is currently serving as the Group Senior Fraud Compliance Manager at Wise, having previously held the same position at Revolut, where they led the Fraud function within FinCrime Risk & Advisory. Aman began their career as a Fraud Analyst at TSYS Managed Services EMEA, focused on application fraud and credit card security. With extensive experience in financial investigations and fraud management, Aman has developed and implemented strategies to mitigate fraud risks across multiple sectors, including a notable role at HSBC as a Fraud Decisioning & Insights Manager. Their educational background includes a CILEx Level 3 Certificate in Law and Practice and an Advanced Apprenticeship in Business and Administration.

Location

United Kingdom

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