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        Jacky Cattini

        Head of Financial Risk

        Jacky specialises in fraud prevention strategies and am highly experienced in working in the financial services and insurance sectors.

        Jacky is experienced in identifying high risk areas of fraud, conducting global reviews to identify trends, reviewing and update fraud policies, recognising risks and identifying areas for amendment and evaluating Risk Control Assessments.

        Her career spans a variety of areas including working as Lead Intelligence Analyst for the Fraud Squad at the Metropolitan Police; Head of Analytics at the Insurance Fraud Bureau and Global Fraud Prevention Manager at HSBC.