Chris Bone
Chris is a Director and the Head of Plenitude's Fraud Prevention Service, with over 14 years FCC and Fraud experience
Chris Bone
Director, Head of Fraud Prevention
Chris' experience spans across roles in the Finance sector, holding senior Fraud Financial Crime and Transformation positions within Global Financial Services organisations spanning multiple geographies
Before joining Plenitude, Chris played a pivotal role in establishing the 1st Line of Defence Fraud & Financial Crime team for a challenger bank affiliated with a global banking giant. His role involved creating and continually refining processes, tools, policies, and procedures from the ground up.
With a primary focus on Operations & Fraud Risk management, Chris also has a keen interest in staying up-to-date with the ever-evolving fraud technology & threat landscape. His ability to balance both local and global considerations, along with a deep understanding of regulatory constraints, underscores his dedication to aligning the interests of all stakeholders within a firm’s risk appetite to construct robust frameworks that have consistently proven successful over the years.
With extensive knowledge of the global fraud landscape gained through diverse roles in banking, and the FinTech sector, Chris has honed the ability to build world-class fraud teams that leverage data-driven decision-making across the finance sector. His experiences have also given him a profound understanding of various regulatory frameworks worldwide, finding common principles among them.
Pragmatic, solution-oriented, analytically rigorous, and unwaveringly focused on delivering results, Chris embodies the skills essential for the success of a wide range of projects. His leadership and expertise are invaluable assets, ensuring that our clients receive the highest level of guidance in the complex landscape of fraud prevention.
Chris’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs