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James Tetlow Email & Phone Number
Product Manager Financial Crime Operations
at
Modulr
1 work email found
@dufrain.co.uk
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Product Manager Financial Crime Operations
Location
Greater Edinburgh Area, United Kingdom
Company size
Who is James Tetlow? Overview
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Quick answer
James Tetlow is listed as Product Manager Financial Crime Operations at Modulr, a with 402 employees, based in Greater Edinburgh Area, United Kingdom. AeroLeads shows a work email signal at dufrain.co.uk and a matched LinkedIn profile for James Tetlow.
James Tetlow previously worked as Manager at Natwest Group and Fraud Strategy Manager at Tesco Bank. James Tetlow holds The Analytics Edge - 15.071X from Mitx.
Company email context
Email format at Modulr
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{first_initial}{last}@dufrain.co.uk
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AeroLeads found 1 current-domain work email signal for James Tetlow. Compare company email patterns before reaching out.
Profile bio
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.
Listed skills include Data Mining, Anti Money Laundering, Stakeholder Management, Sql, and 13 others.
Current workplace
James Tetlow's current company
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Modulr
8 roles
James Tetlow work experience
A career timeline built from the work history available for this profile.
Manager
Fraud Strategy Manager
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.
Feb 2019 - Feb 2023
Senior Consultant
May 2016 - Feb 2019
Consultant
Aug 2015 - May 2016
Assistant Manager Fraud Intelligence And Industry Liaison
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.
Jan 2013 - Aug 2015
Assistant Manager Fraud Prevention
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.
Jun 2010 - Jan 2013
Senior Financial Crime Data Analyst
Apr 2008 - Jun 2010
Team & coworkers
Colleagues at Modulr
Other employees you can reach at modulrfinance.com. View company contacts for 402 employees →
VS
Vishal Shilkar
Colleague at ModulrBorivali, Maharashtra, India
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MJ
Mark J Cannon
Colleague at ModulrEdinburgh, Scotland, United Kingdom
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EW
Ellie W.
Colleague at ModulrAshford, England, United Kingdom
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PR
Prasad Ramalingam
Colleague at ModulrLondon, England, United Kingdom
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IK
Imran Khan
Colleague at ModulrKhyber Pakhtunkhwa, Pakistan
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IO
Isabella Ousby
Colleague at ModulrLondon, England, United Kingdom
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AC
Alexandra Compton Mcipd
Colleague at ModulrEdinburgh, Scotland, United Kingdom
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LR
Lois Rennie
Colleague at ModulrWinchmore Hill, England, United Kingdom
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AC
Anna Cairns
Colleague at ModulrUnited Kingdom
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JS
Japah Santos
Colleague at ModulrBelo Horizonte, Minas Gerais, Brazil
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Vishal Shilkar
Colleague at ModulrBorivali, Maharashtra, India
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MJ
Mark J Cannon
Colleague at ModulrEdinburgh, Scotland, United Kingdom
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EW
Ellie W.
Colleague at ModulrAshford, England, United Kingdom
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PR
Prasad Ramalingam
Colleague at ModulrLondon, England, United Kingdom
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IK
Imran Khan
Colleague at ModulrKhyber Pakhtunkhwa, Pakistan
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IO
Isabella Ousby
Colleague at ModulrLondon, England, United Kingdom
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AC
Alexandra Compton Mcipd
Colleague at ModulrEdinburgh, Scotland, United Kingdom
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LR
Lois Rennie
Colleague at ModulrWinchmore Hill, England, United Kingdom
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AC
Anna Cairns
Colleague at ModulrUnited Kingdom
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JS
Japah Santos
Colleague at ModulrBelo Horizonte, Minas Gerais, Brazil
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3 education records
James Tetlow education
The Analytics Edge - 15.071X
Mitx
Financial Crime Prevention (Dipfcp)
International Compliance Association
Bachelor Of Science (Bsc), Accounting And Finance
FAQ
Frequently asked questions about James Tetlow
Quick answers generated from the profile data available on this page.
What company does James Tetlow work for?
James Tetlow works for Modulr.
What is James Tetlow's role at Modulr?
James Tetlow is listed as Product Manager Financial Crime Operations at Modulr.
What is James Tetlow's email address?
AeroLeads has found 1 work email signal at @dufrain.co.uk for James Tetlow at Modulr.
Where is James Tetlow based?
James Tetlow is based in Greater Edinburgh Area, United Kingdom while working with Modulr.
What companies has James Tetlow worked for?
James Tetlow has worked for Modulr, Natwest Group, Tesco Bank, Dufrain Consulting, and Tsb Bank.
Who are James Tetlow's colleagues at Modulr?
James Tetlow's colleagues at Modulr include Vishal Shilkar, Mark J Cannon, Ellie W., Prasad Ramalingam, and Imran Khan.
How can I contact James Tetlow?
You can use AeroLeads to view verified contact signals for James Tetlow at Modulr, including work email, phone, and LinkedIn data when available.
What schools did James Tetlow attend?
James Tetlow holds The Analytics Edge - 15.071X from Mitx.
What skills is James Tetlow known for?
James Tetlow is listed with skills including Data Mining, Anti Money Laundering, Stakeholder Management, Sql, Fraud Prevention, Intelligence Analysis, Data Analysis, and Sas Programming.
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