Gabby L. Email & Phone Number

As the Head of Fraud and Financial Crime, I lead multiple teams responsible for safeguarding customers and businesses by mitigating risks of financial crime. I bring to the table a results driven and analytical mindset, coupled with a genuine passion.My journey is marked by a combination of academic excellence and practical experience. In addition to tertiary qualifications in Criminology, Investigations, and Intelligence, I have honed my skills in skip tracing, fraud investigations, and fraud intelligence. My track record speaks to my adept management of financial crime prevention and detection strategies, along with the successful implementation of robust risk controls.With a strategic mindset and an innovative outlook, I assist with navigating the intricate web of financial crime, helping to ensure that businesses not only survive but thrive in a secure environment.