SVP, Fraud Risk Oversight
Bryan Smith (CFE) has 17 years financial industry experience and has spent the last 11+ years in both 1st and 2nd line roles combating Fraud and Financial Crime. Bryan currently leads fraud oversight for the Retail Bank & Mortgage businesses in North America at Citi. He is based in New York City, USA. Throughout his career, Bryan has been responsible for the development of fraud strategy, policy, and risk appetite at some of the world’s largest banks including HSBC, Barclays and Bank of America Merrill Lynch. Bryan has extensive experience driving the expansion of digital channels and products while driving development of innovative solutions to fight financial crime.
Fighting Application Fraud: Balancing Prevention with a Positive First Impression