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Ron Warmington


Consultant on Banking fraud and recoveries

Until recently Mr Warmington was Director of Fraud Management & Security at GE Money-Europe. He  joined GE Consumer Finance in 2001, as European Regional Loss Prevention Director and Head of Investigations. Prior to that he had spent 27 years at Citibank, starting as head of the bank’s European Computer Audit Department, where he oversaw the design of controls in all new bank computer systems, and later holding positions including Head of Internal Audit for Northern Europe and Chief Financial Officer for the Global Asset Management business. In his last 12 years at Citibank Ron specialised in fraud investigation, becoming Global Head of Banking Investigations and Regional Security Head for Europe, the Middle East and Africa. Before joining Citibank Ron had qualified as a chartered accountant with the City firm Josolyne, Layton-Bennett & Co, specialising in computers and systems design and managing one of the first computer audit departments to be established in the UK.