David Laramy

Head of 1st Line Fraud, ABC & Tax Evasion at Danske Bank

Speaker

Dave is responsible for first line fraud , anti-bribery and corruption and tax evasion management at Danske Bank, having joined the organisation in 2022. Prior to this, Dave worked as the head of financial crime for Monzo, which is a challenger bank in the UK with 13m customers. Dave has a specialism for fraud as well as keen interest in AI and has worked in senior fraud management roles for over 20 years across several banks.