The team
|
|
Management |
 |
Programme Manager
- 20 years’ experience in Financial Crime
- Former DMLRO with a background in fraud investigation gained in Law Enforcement, the FCA and Tier One Banks
- High Risk/PEPs/Sanction Reviews
- Private, Retail, Corporate and Wholesale Banking
- Regulator experience
|
|
|
|
Quality Assurance |
 |
3 x Quality Assurance Leads
- 15 years’ experience within Financial Crime
- ACAMS/ICA certified
- High Risk/PEPs/Sanctions experience
- Private, Retail and Investment Banking experience
|
|
|
|
Analysis |
 |
9 x AML / KYC Analysts
- 8+ years’ experience within Financial Crime
- ACAMS/ICA certified
- High Risk/PEPs/Sanctions experience
- Private, Retail and Investment Banking experience
|
|
|