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Jay Floyd
Senior Principal Financial Crime Consultant
About Jay Floyd
I am 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, I also work 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.
I produce innovative solutions to problems and have the tenacity to see things through. Proven management skills, both of direct reports and larger teams, build partnerships and value diversity. I set 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.
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.
Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA
July 6 2021
ACI Worldwide, a leading global provider of real-time payments and digital payment software solutions, today […]
