Heather Thomson
Senior Consultant
Heather is an expert within the Fraud Prevention team
Heather is a Senior Consultant with over 12 years of experience in the retail and private bank sector, specialising in fraud prevention. She has gained expert knowledge within fraud spanning the extensive number fraud typologies that is utilised to influence operational readiness, efficiency and compliance.
She has excelled in roles covering fraud investigations, project managements, leadership and financial crime analysis. Heather is passionate about achieving correct customer outcomes in line with regulatory requirements and leading operations to build competency within the wider teams.
Much of Heathers career has been spent in Lloyds Banking Group and JP Morgan, operating in leadership positions and managing the build of fraud operations to launch Chase retail bank.