Jackie Barwell
Fraud Management Officer, Citigroup

After leaving Grammar School further back than she cares to remember, Jackie began her career in Banking at Clydesdale Bank in London, and later at Bank of America, where her interests turned to audit. She then joined Citigroup, again in an audit capacity where she was invited to join Citigroup Security & Investigative Services in a new proactive role, attached to fraud investigations. Now, six years on, Jackie is responsible for the Global Fraud Management strategy for Citigroup, has introduced the Fraud Management Policy, and has a team of Regional Fraud Managers responsible for providing consultative guidance to all Citigroup businesses across 100 Countries on matter relating to managing fraud risk.