Liseli Pennings
Head of Fraud Fusion Center, Citi
Liseli Pennings is listed as Head of Fraud Fusion Center, Citi. B2DB records 3 sessions at 3 conferences between 2016 and 2017, most recently ACFE Fraud Conference Europe 2017 (March 2017). Roles on record: keynote 1, panellist 1. Speaks mainly on Banking & Infrastructure, Fraud and Risk & Security.
Compiled from published conference agendas; not yet confirmed by Liseli. Is this you? Claim this profile.
- Topics: Banking & Infrastructure, Fraud, Risk & Security
Sessions at 3 conferences
ACFE Fraud Conference Europe 2017 19 March 2017 – 21 March 2017
ACFE Fraud Conference Canada 2016 11 September 2016 – 14 September 2016
- Closing General Session Speaker · 14 September 2016
ACFE Fraud Conference Europe 2016 20 March 2016 – 22 March 2016
- General Session Panellist · 21 March 2016
Spoke alongside
People who have shared a session with Liseli at events on B2DB.
- Johan Denolf Chief Commissioner Belgian Federal Police · Chief Commissioner Belgian Federal Police 1 shared session
Others from Citi
- Peter Gill ✓ Senior Vice President, Instant Payments 1 session
- Ryan Rugg Global Head of Digital Assets, TTS 15 sessions
- Mark McNulty Head of UK & Europe Payments & Operations Transformation 10 sessions
- William Artingstall Head of Banking as a Service 9 sessions
- Chris Cox Head of Investor Services 7 sessions
- Manu Sharma Esales - Rates 7 sessions
- Sean Brierly Director 6 sessions
- Arvind Purushotham Head of Citi Ventures 5 sessions
- Bis Chatterjee Head of Partnerships & Innovation, Services 5 sessions
- Charles Blauner Managing Director, Global Head of Information Security 5 sessions
- Emanuela Saccarola Head of Cross Border Payments, Citi Services 5 sessions
- Henan Li SVP, Process, AI and Technology 5 sessions