Below is a list of Financial Fraud Action UK Ltd Board Members and who they represent within the financial industry.
|Lloyds Bank Plc||Mr Dave Callington|
|The Royal Bank of Scotland Group Plc||Mr Alasdair MacFarlane|
|Santander UK Plc||Ms Karen Tyler|
|Barclays Bank Plc||Mr Alex Grant|
|HSBC Bank Plc||Mr Paul Wood|
|Nationwide Building Society||Mr Stuart Skinner|
|Nominee Director Tier 2 Banks||Mr Jim Winters (TSB Bank Plc)|
|Nominee Director Tier 3 Banks||Mr Mark Tingey (Metro Bank Plc)|
|Nominee Director Monoline Issuers||Mr Paul Rodford (Vanquis Bank Limited)|
|Nominee Director Acquirers||tbc|
Katy Worobec, Director Financial Fraud Action UK Ltd
Katy has overall managerial responsibility for the industry fraud reduction strategy, including the Industry Threat Management Process, education and awareness campaigns for consumers and businesses, intelligence sharing through the Financial Fraud Bureau and the industry’s Fraud Intelligence Sharing System, collation, analysis and publication of industry statistics, and the Dedicated Card and Payment Crime Unit (DCPCU), the industry sponsored police unit.
She leads fraud representation with external bodies such as other trade associations, in particular the BBA, with law enforcement, and with government bodies including the National Crime Agency, to ensure that the industry fraud requirements are promoted.
Katy is Deputy Chair of Fraud Women’s Network, an organisation that brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution.