Debbie Grant

SVP, Global Fraud Citi

Debbie is an experienced Financial Crime and Fraud expert with over 15 years’ experience within the financial services, e-commerce, payments service and most recently crypto environment, responsible for all dealing with all aspects of financial crime including AML, Sanctions, Onboarding and Fraud. Debbie spent 6 years at Visa working with banks, acquirers, and merchants across Europe and the US, collaborating with law enforcement on police operations and initiatives to tackle all aspects of fraud and financial crime. Debbie has spent the last two years as Global Head of Financial Crime Operations & Fraud within Crypto but has recently joined Citi as SVP Global fraud.

Agenda Day 2

11:45 Case study interview: How can you create an industry-driven data sharing initiative?

  • Balancing data regulation requirements with the value sharing financial crime data can bring and bringing the DPO office along with you
  • Why are these initiatives so important, and how can bilateral / multilateral initiatives actually get off the ground?
  • Where will this form of data sharing initiative give the best results, and what can be seen from successful past case studies?

Check out the incredible speaker line-up to see who will be joining Debbie.

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