Speakers
Annya Burskys
Head of Fraud Operations,
Nationwide
Annya has been Head of Fraud Operations at Nationwide since May 2023, having joined from Barclays where she spent 16 years in various fraud management roles, most recently as Director of Fraud Prevention and Investigations. Most of her career has been spent running Fraud Operations, as Annya thrives on the diversity each day brings and the joy of working with a big team to protect customers and fight the bad guys. Annya is a self-confessed fraud nerd and has a special interest in Money Mule detection and investigation, raising awareness of the consequence of being a money mule to the public and working every day with colleagues in Fraud Operations to enable them to be their best self. Annya was awarded the CCA Excellence Gold Award in 2023 for Diversity and Inclusion Champion of the Year, and alongside her Barclays Mule Prevention Team, was awarded the ICA Award for Financial Crime Prevention Team of the Year also in 2023, followed by being awarded runner up for Customer Facing Team of the Year with Fraud Operations at the Nationwide Annual Awards.
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