Beverley Young

Beverley Young Email and Phone Number

at CIFAS - The UK's Fraud Prevention Service @ CIFAS - The UK's Fraud Prevention Service
london, london, united kingdom
Beverley Young's Location
Greater London, England, United Kingdom, United Kingdom
Beverley Young's Contact Details

Beverley Young work email

Beverley Young personal email

n/a
About Beverley Young

Beverley Young is a at CIFAS - The UK's Fraud Prevention Service at CIFAS - The UK's Fraud Prevention Service. They possess expertise in fraud, financial risk, risk management, aml, investigation and 10 more skills.

Beverley Young's Current Company Details
CIFAS - The UK's Fraud Prevention Service

Cifas - The Uk'S Fraud Prevention Service

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at CIFAS - The UK's Fraud Prevention Service
london, london, united kingdom
Website:
cifas.org.uk
Employees:
97
Beverley Young Work Experience Details
  • Cifas - The Uk'S Fraud Prevention Service
    Head Of Operations
    Cifas - The Uk'S Fraud Prevention Service Jan 2010 - Present
    I have responsibility for the following areas within CIFAS; Staff Fraud Database recruitment and operation, Member compliance, consumer complaints, training and Protective Registration.The Staff Fraud Database is one area of rapid growth. Open to all industries and organisations prepared to share data on confirmed Internal Fraudsters, the database helps protect your company from individuals previously dismissed, or more often than not resigned during an investigation into their fraudulent conduct.
    View
  • Cifas - The Uk'S Fraud Prevention Service
    Head Of Training & Compliance
    Cifas - The Uk'S Fraud Prevention Service 1999 - Present
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  • Courts Furnishers
    Underwriting Manager
    Courts Furnishers 1991 - 1999
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Beverley Young Skills

Fraud Financial Risk Risk Management Aml Investigation Fraud Detection Credit Cards Internal Audit Training Operational Risk Operational Risk Management Financial Services Governance Payments Debit Cards

Frequently Asked Questions about Beverley Young

What company does Beverley Young work for?

Beverley Young works for Cifas - The Uk's Fraud Prevention Service

What is Beverley Young's role at the current company?

Beverley Young's current role is at CIFAS - The UK's Fraud Prevention Service.

What is Beverley Young's email address?

Beverley Young's email address is be****@****.org.uk

What skills is Beverley Young known for?

Beverley Young has skills like Fraud, Financial Risk, Risk Management, Aml, Investigation, Fraud Detection, Credit Cards, Internal Audit, Training, Operational Risk, Operational Risk Management, Financial Services.

Who are Beverley Young's colleagues?

Beverley Young's colleagues are Gary Drain, Mairead Stanislas, Kevin Nicholls, Mike Haley, Kia Hambrier, Sandra Peaston, Michaela Fisher.

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