About Jay Floyd

Jay Floyd is a subject matter expert in Financial Crime prevention, having spent the last twenty-three years in fraud prevention roles primarily within fraud analytics, machine learning & adaptive fraud models, strategy, and regulation (PSD2, RTS-SCA, AML 4th, 5th, 6th Directives). The majority of which has been spent with CITI/EGG BANK in the UK. Through ACI WORLDWIDE and THE AI CORPORATION, he also works with many other major banks in America, South Africa, Australia, China, Latin America, Europe, and the Middle-East. Naturally enthusiastic, energetic, passionate, and a self-motivated individual with expert-level knowledge of fraud detection systems and operations covering all aspects of fraud including Card, Account, Cheque, Merchant, Employee, Online/Mobile Banking, AML (KYC), and Application fraud. He produces innovative solutions to problems and has the tenacity to see things through. Proven management skills, both of direct reports and larger teams, build partnerships and value diversity. Jay Floyd sets clear and measurable goals, coaching and mentoring others to improve performance and move others into challenging roles to build a diverse talent pipeline at all levels. An excellent communicator both verbally and written, often present in front of large audiences at a senior level, a team player with highly developed analytical and investigative skills with extensive experience of producing and interpreting often complex and detailed Financial Crime data ultimately to devise fraud strategies and drive down fraud losses, improve efficiency, and enhance customer experience.