Skip to main content
Bill Trueman

Bill Trueman

Payments & Risk Director, Payments Consulting Network

Bill has over 30 years experience in bank management, financial services and payments, and has set-up and grown businesses. He spent 15 years in payments management at Lloyds Bank, in risk management, fraud investigations, fraud strategy, and fraud management as well as general banking, then in insurance for Direct Line; he set up, grew and sold a fraud-outsource business, and then an advisory practice. Bill has a track record in developing and executing innovative and practical solutions and change management.

Key Functional Expertise

•Risk management, compliance, fraud, credit risk, Open Banking, AISP / PISP, Banking and payments, issuing and acquiring,

•Policy, processes and procedures, governance, controls and regulatory approval and maintenance,

•Fraud, compliance and Risk management direction and strategy, management, systems and processes.