Shelley Wylie

Payment Fraud Prevention Specialist @ Starling

About Shelley Wylie

Shelley Wylie is a Payment Fraud Prevention Specialist at Starling Bank, with a background in banking and risk assessment. She has previously held roles at Santander UK, where she developed strong communication skills and managed branch operations.

Work at Starling

Shelley Wylie has been employed at Starling Bank as a Payment Fraud Prevention Specialist since 2021. In this role, she focuses on identifying and mitigating payment fraud risks. Based in Southampton, England, she utilizes her expertise in risk assessments to enhance the bank's fraud prevention strategies. Her responsibilities include conducting thorough evaluations of new business onboarding processes to ensure compliance with regulatory standards.

Previous Experience at Santander UK

Shelley Wylie worked at Santander UK in various roles from 2014 to 2021. She served as a Personal Banker for five years, where she developed strong customer relationships and provided financial advice. Following this, she took on the role of Business Banking Relationship Manager for 11 months. Additionally, she worked as an Engagement Champion, managing two branches and collaborating with the regional network to drive improvements and celebrate successes.

Education and Expertise

Shelley Wylie completed her education at Parkstone Grammar School from 1996 to 2000. She furthered her studies at Bournemouth and Poole College, where she achieved an AVCE in Travel and Tourism from 2000 to 2002. Her educational background, combined with her professional experience, has equipped her with strong communication skills and a solid understanding of risk management in financial services.

Risk Management Skills

Shelley Wylie has a strong background in conducting risk assessments, particularly in onboarding new businesses. She has experience working in highly regulated environments, which has honed her ability to navigate complex compliance requirements. Her detailed report writing skills have allowed her to exceed yearly risk expectations, contributing to effective fraud prevention measures in her current and previous roles.

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