Alan Perkins

Alan Perkins Email and Phone Number

Alan Perkins's Location
Royal Sutton Coldfield, England, United Kingdom, United Kingdom
Alan Perkins's Contact Details

Alan Perkins personal email

About Alan Perkins

Alan Perkins possesses expertise in aml, compliance, fraud, operational risk management, investigation and 45 more skills. Colleagues describe him as "I have known Alan for a number for years and was fortunate to have him head up the fraud department at the Visa Middle East office during my tenure as DGM there. He was highly respected by all who knew him and his knowledge of the risk as it relates to the payments cards business is second to none. Any institution looking to take Alan on in a senior risk role would bebefit tremendously." and "Alan has always been a great support. He has gone out of his way on numerous occasions to follow-up with his excellent network in Banks to assist victimized Merchants in their pursuit if prosecuting Fraudsters."

Alan Perkins's Current Company Details

Alan Perkins Skills

Aml Compliance Fraud Operational Risk Management Investigation Financial Risk Risk Management Operational Risk Kyc Pci Dss Payments Security Credit Cards Bank Secrecy Act Banking Debit Cards Electronic Payments Retail Banking Anti Money Laundering Corporate Security Fraud Detection Sanction Police Ofac Risk Assessment Certified Fraud Examiner Security Audits E Payments Payment Systems Cards Private Investigations Financial Institutions Internal Audit Internal Investigations Usa Patriot Act Investment Banking Security Awareness Risk Analysis Payment Card Processing Enterprise Risk Management Regulations Mobile Payments Financial Services Transaction Processing Internet Banking Credit Acquiring Financial Regulation Computer Forensics Credit Risk

Frequently Asked Questions about Alan Perkins

What is Alan Perkins's email address?

Alan Perkins's email address is ag****@****ive.com

What skills is Alan Perkins known for?

Alan Perkins has skills like Aml, Compliance, Fraud, Operational Risk Management, Investigation, Financial Risk, Risk Management, Operational Risk, Kyc, Pci Dss, Payments, Security.

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