Projects may involve major change, or often involve only small changes in management direction, data analytics, processes or the way systems are used to detect or identify risk. However, we know from our experience that they will always make a major difference to the underlying business performance, profitability people involved.
The team that you will see, will be experienced and respected industry leaders and managers. Many of our consultants have 25 years' in-depth knowledge and understanding of payments, insurance and/or risk and fraud with some very interesting and varied specialities, and across many sectors. Clients will always see the benefits of sound advice and swift, real-world implementation - The fees will always be justifiable and clients do not see inexperienced consultants. We will provide you with the real experts and Business Risk Management Specialists who have 'done it before', and we will work with you until the job is done.
Our clients trust our delivery focus, our pragmatism, our core problem solving and our vitality and vision.
With 20+ years' experience in payments, insurance, banking and risk management in business - operationally and in setting direction, Bill works in many different sectors and is at the centre of many management initiatives in these sectors - especially where there are losses or risks involved.
Working for much of his career at a senior level within several major financial services businesses; Bill has also set-up, ran and sold start-up businesses, ran consultancy assignments in the last 9 years across much of Europe - always saving many € millions for clients; and gives business leaders a risk focus and action plans to develop the security of their businesses.
Bill is a fellow of the Chartered Institute of Bankers, read Mechanical Engineering, is a member of Mensa and was one of the youngest senior bank managers.
With 25+ years in the payments business, Kevin is a trusted and experienced practitioner and thought leader in payments, issuance, acceptance and acquiring. This marketing, innovation and business development background is complemented both hands-on and strategic leadership in broader enterprise risk management, anti-fraud and compliance.
At Visa, Kevin headed acceptance and acquiring development and was responsible for changing how Visa viewed payment acceptance, acquiring and retailers in Europe. Kevin also led fraud and compliance management functions at senior level at Visa.
Kevin has worked in retail management for a major UK retailer, and for a major UK bank in its retail banking cards and acquiring development business; in senior roles in Switch, the original UK domestic debit card scheme; as well as in Visa Europe and Visa International in California.
Appointed in 2011 as Industry Expert member of the Merchant Risk Council.
Ruth is a qualified UK solicitor, with a masters in EU competition law, 10+ years specialism in payments and a communications expert with a background in journalism.
Ruth led the European retail sector’s campaign against interchange fees, culminating in legal rulings against MasterCard; European Commission settlements with Visa and the Interchange Fee Regulation.
As the payments expert with the retail sector organisation, EuroCommerce, she took the lead on all SEPA work, including the PSD II, card standardisation, PCI-DSS, tokenization, contactless payments and all online, mobile and innovative payment technologies matters. This included the drive towards instant payments, P2P payments and the development of the digital commerce market.
Ruth has been an expert on the UK Payments Regulator’s Forum, the Euro Retail Payments Board, the European Commission’s Payments Expert Group and the Cards Standardisation Group. And… as if that is not enough, she is a mentor for a UK Fintech Start-Up Bootcamp.
Having worked for 30+ years in the payments industry around Cards, Travel, Fleet and Commercial payments across Europe, Asia and North America, Alan has worked with some of the biggest card businesses.
Applying practical operational solutions that make real multi-$million reductions in losses and improving business management. One of the first exponents of using CHIP to reduce card fraud, he is a brilliant tactician and can deliver a complex solution in a simplistic manner that engages clients and infuses whatever is needed in to the team. Alan places customer service and empowerment as the key priorities to advancing risk within the wider audience, whilst delivering profits for clients. He also enjoys building confident and well-trained teams that enhance a business going forward.
Colin has for over 20 years led the thinking on information security, ‘cyber security’ and payments security and to address the threats. He delivers and promotes business protection and growth through workable risk management solutions.
Colin looks for ways to de-scope solutions from PCI DSS, e.g. where a simple CHIP&PIN may be appropriate. At Visa and at UK Payments, Colin set the agenda to move away from more theoretical protection towards solutions that actually work in the real world for banks and merchants; and yet cost-effectively protect them from data-breach risks.
‘Cyber’, and Payment security is now the focus of European legislators, where Colin stays ahead of EU thinking by working with senior officials and politicians in governments in order to guide their future policy and regulatory thinking.
Clients know that Colin works to protect all highly sensitive information, in both HMG and commercial applications and engages at executive level to shape and inform thinking, to make the right investment decisions in protection.
Ajay is our representative in Asia, and handles enquiries and work in the region, and works with our Risk Management Specialists on our web presence. For enquiries in this region please contact us on Ajay.Chanchal@ukfraud.co.uk
The company's integrated PR and digital marketing is managed by Leigh from The Right Image - Based in the City of London - very close to St Paul's Cathedral. The Right Image is a respected and long-established digital media specialist and consultancy, which has represented some of the biggest names in the market as clients. Leigh and Right Image have also represented, the upcoming, the new, the ambitious and many groundbreaking businesses.
Riskskill has worked with many organisations in many sectors and countries. Most assignments are sensitive given the nature of the work as the projects generally identify and drive forward new strategic and operational direction. However, talk to us about the things that we have done, or just ask to talk to one of our Business Risk Management Specialists.