James Tetlow

James Tetlow Email and Phone Number

Product Manager Financial Crime Operations @ Modulr
Edinburgh, GB
James Tetlow's Location
Greater Edinburgh Area, United Kingdom
James Tetlow's Contact Details

James Tetlow personal email

n/a
About James Tetlow

James Tetlow is a Product Manager Financial Crime Operations at Modulr. He possess expertise in data mining, anti money laundering, stakeholder management, sql, fraud prevention and 12 more skills.

James Tetlow's Current Company Details
Modulr

Modulr

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Product Manager Financial Crime Operations
Edinburgh, GB
Employees:
402
James Tetlow Work Experience Details
  • Modulr
    Product Manager Financial Crime Operations
    Modulr
    Edinburgh, Gb
  • Natwest Group
    Manager
    Natwest Group Feb 2023 - Present
    Edinburgh City, Scotland, United Kingdom
  • Tesco Bank
    Fraud Strategy Manager
    Tesco Bank Feb 2019 - Feb 2023
    Edinburgh, United Kingdom
    Own the management of the Originations systems for Credit Cards, Personal Current Accounts, Loans and Savings in line with Regulation, Policy and Financial Crime Minimum Mandatory Guidance.Design robust data driven processes and controls which appropriately balance the risk and customer impact.Own risk management associated with the system controls, effectively driving solutions to mitigate risks that are outside of appetite and escalating and influencing where more strategic action is required.Working closely with 1st line Operations, Central Information Office (CIO), Nominated Reporting Office (NRO), and 2nd line Financial Crime Assurance.Monitor emerging technologies through a combination of existing supplier relationships and industry forums.Utilising existing tools to their full potential and where appropriate engaging external vendors for support.Strong customer focused decision making which drives effective customer journeys.Influencing key stakeholders across the business at all levels.Managing a team of Originations experts/analysts, driving resilience across the core systems.
  • Dufrain Consulting
    Senior Consultant
    Dufrain Consulting May 2016 - Feb 2019
    Edinburgh, United Kingdom
  • Dufrain Consulting
    Consultant
    Dufrain Consulting Aug 2015 - May 2016
    Edinburgh, United Kingdom
  • Tsb Bank
    Assistant Manager Fraud Intelligence And Industry Liaison
    Tsb Bank Jan 2013 - Aug 2015
    Edinburgh, United Kingdom
    Key point of contact and subject matter expert for multiple business units regarding SQL and the Group Data Warehouse (Teradata).Analysis of operational fraud intelligence, identification and mitigation of risk.Develop and implement data mining and fraud modelling capability.Understand, analyse, implement and optimise complex processes and procedures.Manage a network of internal and external stakeholders engaging at senior management level.Develop new stakeholders across the private and public sector to enhance the intelligence gathering capability.
  • Lloyds Banking Group
    Assistant Manager Fraud Prevention
    Lloyds Banking Group Jun 2010 - Jan 2013
    Edinburgh, United Kingdom
    Manage more than 40 data suppliers and stakeholders to ensure ongoing provision of key fraud performance data.Monthly collation and analysis of fraud data for Lloyds Banking GroupChallenging the business where appropriate.Provision of supporting commentary and analysis for consumption at executive level.Design, develop, and produce management information/business intelligence packs ad hoc and at at short notice for executive decision making.Provision of the monthly material fraud event reporting to the FSA.
  • Hbos Plc
    Senior Financial Crime Data Analyst
    Hbos Plc Apr 2008 - Jun 2010
    Edinburgh, United Kingdom

James Tetlow Skills

Data Mining Anti Money Laundering Stakeholder Management Sql Fraud Prevention Intelligence Analysis Data Analysis Sas Programming Analytics Business Intelligence T Sql Teradata Microsoft Excel R Data Modeling Big Data Vba

James Tetlow Education Details

Frequently Asked Questions about James Tetlow

What company does James Tetlow work for?

James Tetlow works for Modulr

What is James Tetlow's role at the current company?

James Tetlow's current role is Product Manager Financial Crime Operations.

What is James Tetlow's email address?

James Tetlow's email address is jt****@****n.co.uk

What schools did James Tetlow attend?

James Tetlow attended Mitx, International Compliance Association, The University Of Salford.

What skills is James Tetlow known for?

James Tetlow has skills like Data Mining, Anti Money Laundering, Stakeholder Management, Sql, Fraud Prevention, Intelligence Analysis, Data Analysis, Sas Programming, Analytics, Business Intelligence, T Sql, Teradata.

Who are James Tetlow's colleagues?

James Tetlow's colleagues are Daniel Depinto, Simon Crosbie, Stuart Loch, Olatunde Ayanleye, Shay Brough, Gary John, Maisie Sutherland.

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