Ashley Hart

Ashley Hart Email and Phone Number

Director, Financial Crime & Fraud Operations, Fraud & Disputes Risk & Strategy @ Monzo Bank
London, England, GB
Ashley Hart's Location
London Area, United Kingdom, United Kingdom, United Kingdom
Ashley Hart's Contact Details

Ashley Hart personal email

n/a

Ashley Hart phone numbers

About Ashley Hart

I am an experienced operations director with an exceptional track record of leading change and delivering strong business performance in complex, multi-site organisations. Experience of working in high-profile companies subject to intensive regulatory scrutiny, and with a complex set of stakeholders. Significant operational leadership experience at a senior level in financial services, including retail banking and regulation. Strong first and second line financial crime experience, particularly of fraud strategy, systems, policies, standards and investigations, for retail and business banking. Also experience operating at board and executive level, with two current NED roles.Senior management experience in risk, control, operations, complaints, legal and fraud/financial crime teams. Accomplished public speaker, with regular interviews on National and Local Radio as well as television, as well as a year spent writing a weekly column in a major national news title.

Ashley Hart's Current Company Details
Monzo Bank

Monzo Bank

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Director, Financial Crime & Fraud Operations, Fraud & Disputes Risk & Strategy
London, England, GB
Website:
monzo.com
Employees:
3946
Ashley Hart Work Experience Details
  • Monzo Bank
    Director, Financial Crime & Fraud Operations, Fraud & Disputes Risk & Strategy
    Monzo Bank
    London, England, Gb
  • Flutter Uk & Ireland
    Managing Director - Operations
    Flutter Uk & Ireland Aug 2024 - Present
    Leeds, England, Gb
  • Cifas
    Chair, Advisory Board
    Cifas Sep 2019 - Present
    London, London, Gb
    Cifas is the UK’s leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country, across all sectors.Board members hold the executive to account by monitoring the operational effectiveness of Cifas, as well as ensuring that the interests of the members and the general public are best represented.
  • Mastercard
    Member, European Fraud Advisory Council
    Mastercard Mar 2023 - Aug 2024
    Purchase, Ny, Us
  • Monzo Bank
    Director, Financial Crime & Fraud Operations, Fraud & Disputes Risk & Strategy
    Monzo Bank Oct 2021 - Aug 2024
    London, England, Gb
    With over 8 million customers, Monzo is the Best British Bank (2022) and exists to make money work for everyone.I lead three functions at Monzo; an operational team of about 850 experts in fraud prevention, detection, and investigation, as well as financial crime investigations. I also lead the fraud risk function, setting the bank's strategy and controls for risk management, and the disputes strategy team. I work alongside product, technology, engineering, legal and risk teams to develop and implement effective strategies and processes to protect our customers.As the Accountable Executive for Fraud, Disputes, and Financial Crime at Monzo, I am responsible for ensuring the security and safety of our customers' accounts and transactions, and for keeping their trust and confidence. This includes identifying and preventing fraud, resolving disputes, and mitigating financial crime risks.
  • Stop Scams Uk
    Non Executive Director
    Stop Scams Uk Aug 2020 - Aug 2022
  • Tsb Bank
    Head Of Fraud
    Tsb Bank Jul 2018 - Sep 2021
    London, England, Gb
    Accountable for fraud strategy, systems, investigations and analytics across all products and all channels at TSB. I designed and launched TSB's new fraud strategy in 2019, including the landmark Fraud Refund Guarantee, and regularly speak at events across a variety of industries. I appear frequently in the print and broadcast media, discussing fraud and related issues.
  • Tsb Bank
    Chief Of Staff
    Tsb Bank Sep 2016 - Jun 2018
    London, England, Gb
    TSB is Britain’s most recommended high street bank, with 1,000 new customers joining every day. 2017 management profit rose to £181m, with a £30bn balance sheet. TSB has been recognised as fourth in the Sunday Times ‘best places to work’ survey and has over 8,000 employees across the UK.
  • Financial Ombudsman Service
    Head Of Casework & Operations
    Financial Ombudsman Service Jul 2014 - Jun 2016
    London, Gb
    The Financial Ombudsman Service was established by Parliament to adjudicate on disputes about regulated financial service providers in the UK. Handling over 2m enquiries each year, it is one of the largest ombudsman schemes in the world.Accountable to the Board for day-to-day operational leadership of the world’s largest ADR schemeDesigned a new approach to stakeholder management, leading to industry-recognised success in mass complaint activity by claims management companiesSponsored the design and introduction of a ‘voice of the customer’ programme across multiple channels, increasing customer satisfaction by c.20% in six monthsLed on the development of corporate strategy for the organisation
  • Financial Ombudsman Service
    Head Of Casework
    Financial Ombudsman Service Jun 2012 - Jun 2014
    London, Gb
    Designed and operationally-led the biggest expansion of the company since incorporation, increasing headcount from 800 to over 4,000 – and complaint capacity to 1m per annumDesigned and led the recruitment strategy and onboarding process for thousands of new case handling staffSponsored a major project to embed CPD in the organisation, leading to increased retention (attrition reduced by almost 50%) and significant capability enhancements leading to first-time complaint resolution almost doubling – with a significant reduction in unit handling cost
  • Financial Ombudsman Service
    Manager
    Financial Ombudsman Service Nov 2009 - Jun 2012
    London, Gb
  • Financial Ombudsman Service
    Adjudicator
    Financial Ombudsman Service Oct 2008 - Oct 2009
    London, Gb

Ashley Hart Skills

Coaching Team Leadership Stakeholder Management Financial Services Management Change Management Dispute Resolution Risk Management Strategy Employee Engagement Insurance Banking Financial Regulation Leadership Succession Planning Strategic Leadership Strategy Development Continuous Improvement Organisational Leadership Cultural Change Initiatives Regulatory Affairs Matrix Leadership Policy Public Policy Business Transformation Program Management Business Strategy Finance Product Strategy Global Strategy Retail Banking General Insurance Fraud Investigations Bank Fraud Fraud Prevention Fraud Detection Strategic Partnerships Anti Money Laundering

Ashley Hart Education Details

  • Inns Of Court School Of Law
    Inns Of Court School Of Law
    Bar Vocational Course
  • Lancaster University
    Lancaster University
    International Commercial And Conflict Law
  • Inner Temple
    Inner Temple
    Barrister
  • Lancaster University
    Lancaster University
    Law

Frequently Asked Questions about Ashley Hart

What company does Ashley Hart work for?

Ashley Hart works for Monzo Bank

What is Ashley Hart's role at the current company?

Ashley Hart's current role is Director, Financial Crime & Fraud Operations, Fraud & Disputes Risk & Strategy.

What is Ashley Hart's email address?

Ashley Hart's email address is as****@****b.co.uk

What is Ashley Hart's direct phone number?

Ashley Hart's direct phone number is -

What schools did Ashley Hart attend?

Ashley Hart attended Inns Of Court School Of Law, Lancaster University, Inner Temple, Lancaster University.

What skills is Ashley Hart known for?

Ashley Hart has skills like Coaching, Team Leadership, Stakeholder Management, Financial Services, Management, Change Management, Dispute Resolution, Risk Management, Strategy, Employee Engagement, Insurance, Banking.

Who are Ashley Hart's colleagues?

Ashley Hart's colleagues are Jack Scarth, Gemma Kerr, Mohsin Arfan, Rore Erica Okoh, Aysha Saeed, Reagan Roberts, Poppy Carter.

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