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Keith Ainsley

Keith Ainsley

Fraud Investigator

Followers of Keith Ainsley313 followers
location of Keith AinsleyMilton Keynes, England, United Kingdom

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  • Timeline

  • About me

    Vice President - International Fraud Manager

  • Education

    • Stantonbury campus

      1999 - 2003

  • Experience

    • Santander UK

      Aug 2009 - Sept 2013
      Fraud Investigator

    • Barclaycard

      Dec 2013 - Jun 2015
      Fraud QA Analyst

    • TSYS Managed Services EMEA

      Jun 2015 - Jul 2019
      Senior Complex Fraud Investigator

      Managing the complex fraud investigations team Stakeholder Engagement TSYS representataive for CIFAS as a Principle User Closely working with Fraud strategy to enhance current strategies

    • Goldman Sachs

      Jul 2019 - Jul 2022

      Responsible for the day to day management of the Fraud Operation including; Work allocation, team management and development, sound decision-making on fraud referrals and complex fraud investigations

      • Senior Fraud Analyst

        Dec 2021 - Jul 2022

      • Fraud Analyst

        Jul 2019 - Dec 2021

    • Jaja Finance

      Jul 2022 - Jul 2024
      Fraud Manager

    • Northern Trust

      Nov 2024 - now
      International Fraud Manager

  • Licenses & Certifications

    • Financial Crime Monitoring and Investigation Masterclass

      FINTRAIL
      Mar 2023
      View certificate certificate

    • ICA Associate Membership

      International Compliance Association
      Sept 2022
      View certificate certificate

    • Certified in Anti-Money Laundering with Distinction

      International Compliance Association
      Aug 2022