Tony Mooney - Expert Consultant - Norfolk Advantage Limited

Recently retired as Head of Corporate Risk in Barclaycard Business, Tony is an expert in corporate credit specializing in credit card acquiring and corporate card issuing. He has extensive experience of corporate lending, fraud investigation, fraud prevention, money laundering and card scheme compliance.

He worked for Barclays Bank for 32 years, 22 years of which were spent in Barclaycard. He is a Fellow of Institute of Credit Management and until recently was European Treasurer of the International Association of Financial Crime Investigators (I.A.F.C.I.).

Since retirement he has set up a risk management consultancy and is developing his interests in the travel and aviation industry.