Ashlie Bolton
About Ashlie Bolton
Ashlie Bolton is a Fraud Oversight Manager currently employed at Starling Bank in London. She has extensive experience in fraud investigation and management within the financial industry, having held various positions at notable organizations including HSBC, Lloyds Banking Group, and Societe Generale.
Current Role at Starling Bank
Ashlie Bolton serves as the Fraud Oversight Manager at Starling Bank, a position she has held since 2023. In this role, she is responsible for overseeing fraud prevention strategies and ensuring compliance with regulatory standards. Her expertise in fraud management within the financial sector contributes to the bank's efforts in mitigating risks and protecting customer assets.
Previous Experience in Fraud Management
Prior to her current role, Ashlie Bolton accumulated extensive experience in fraud management across various organizations. She worked as a Fraud Investigator at Societe Generale for three months in 2020 and held the position of Fraud Strategy and Optimisation Manager at HSBC from 2018 to 2019. Additionally, she served as Investigations Manager at Arcadia Group Ltd from 2017 to 2018, where she focused on conducting complex investigations.
Background in Financial Services
Ashlie Bolton's career in financial services began at the Royal Bank of Scotland Business as a Collections Officer from 2005 to 2007. She later joined Lloyds Banking Group, where she worked as a Fraud Analyst and Fraud Investigator between 2009 and 2012. Her roles in these organizations provided her with foundational knowledge and skills in fraud detection and risk assessment.
Education and Qualifications
Ashlie Bolton completed her secondary education at St. Bernards High School from 2000 to 2005. She furthered her education at Seevic College, where she achieved a BTEC National in Sports and Exercise Science from 2005 to 2007. This educational background supports her analytical approach to assessing business risks in her professional roles.
Skills and Expertise
Ashlie Bolton possesses significant experience in conducting complex investigations within the financial industry. She is recognized for her ability to manage deadlines effectively in fast-paced environments and for maintaining high-quality standards. Her analytical skills enable her to identify business risks and respond appropriately to threats, making her a valuable asset in fraud oversight.