Paul McGhie

Senior Fraud & AML MI Manager at Tesco Bank

Paul McGhie is an experienced professional in data analytics and financial crime management, currently serving as Senior MI Manager at Tesco Bank since March 2021, where responsibility includes overseeing the Data & MI strategy for the Financial Crime & Customer Security function. Prior experience at Three from September 2006 to December 2019 encompasses roles such as Senior Analytics Manager, Fraud Risk Manager, Credit Risk Manager, Lead Risk Analyst, Lead Business Analyst, and Business Analyst, showcasing expertise in data analytics, fraud controls, credit risk strategies, and team leadership. Additionally, Paul held roles at Shell as Accounts Receivable Administrator and possesses an HND in Accounting, Accounting and Finance from Glasgow Clyde College.

Links

Previous companies

Shell logo
Three UK logo

Org chart

This person is not in the org chart


Teams

This person is not in any teams