• IT
Choose your location?
  • Global Global
  • Australia
  • France
  • Germany
  • Ireland
  • Italy
  • Poland
  • Qatar
  • Spain
  • UAE
  • UK

Jacky Cattini

Head of Financial Risk, London

Jacky specialises in fraud prevention strategies and am highly experienced in working in the financial services and insurance sectors.

Experience

Jacky is DWF’s Head of Financial Risk based in London and has over 19 years' experience managing Fraud and Financial Crime in various industries.

She joined from HSBC Private Bank and has previously worked for Barclays, the Insurance Fraud Bureau and the Metropolitan Police Fraud Squad.

Jacky specialises in financial crime and fraud prevention strategies.

She is experienced in identifying and mitigating high risk areas of financial risk, conducting global reviews, risk assessments and implementing risk management frameworks.

Areas of particular focus include Fraud, Anti-Money Laundering and Due Diligence/KYC.

Jacky recognises the importance of utilising technology to assist in reducing risk by preventing and detecting financial crime.

She has devised and implemented many innovations from an internal fraud detection tool through to planning and developing a system utilising large datasets for identifying Organised Crime.

We use necessary cookies to make our site work. We'd also like to set analytics cookies that help us make improvements by measuring how you use the site. These will be set when you accept.

For more detailed information about the cookies we use, see our Cookies page.

Manage your cookies

Our use of cookies

We use necessary cookies to make our site work. We'd also like to set analytics cookies that help us make improvements by measuring how you use the site. These will be set when you accept.

For more detailed information about the cookies we use, see our Cookies page.

Cookie di funzionali

(Required)

Questi cookie consentono di utilizzare il sito web e sono necessari affinché il sito funzioni come previsto.

These cookies are required

Tracking cookies

Anonymous cookies that help us understand the performance of our website and how we can improve the website experience for our users. Some of these may be set by third parties we trust, such as Google Analytics.

They may also be used to personalise your experience on our website by remembering your preferences and settings.

Marketing

Questi cookie sono utilizzati per migliorare e personalizzare la tua esperienza sul nostro sito web. Possono essere utilizzati per mostrare le inserzioni dei nostri prodotti o misurare le prestazioni dei nostri annunci.