The Financial Fraud Conference 2006 | 28-30 June


Debbie Price

  • 1984 to 1990 – police officer
  • 1990 to 2003 – Abbey plc, various roles include fraud investigation and prevention system design, IT security consultant, money transmission consultancy and ultimately fraud and banking law consultancy and operations management at cahoot (Abbey's internet bank).
  • 2003 to 2004 – Head of Group Fraud, Barclays – consultancy, oversight, challenge and industry / FSA liaison. Chaired big 6 working parties on ID fraud and staff fraud and prepared reports for FSA
  • 2004 to current date – Head of Financial Crime, HBOS plc. Financial crime risk management for the Retail Bank portfolio (with exception of credit cards and specialist mortgages).