Leeds, West Yorkshire, United Kingdom
Financial Crime Professional
Financial Services
Education
University of Teesside 2004 — 2005
Master of Science (MSc), Forensic Investigation, Pass
University of Teesside 2001 — 2004
Bachelor of Science (BSc), Criminology with Law, 2:1
Experience
Lloyds Banking Group August 2015 - Present
TD Direct Investing (Europe) November 2013 - June 2015
TD Direct Investing (Europe) November 2012 - October 2013
TD Direct Investing (Europe) May 2012 - November 2012
TD Direct Investing (Europe) August 2006 - May 2012
TD Direct Investing (Europe) January 2006 - August 2006
Skills
Business Process..., System Testing, Fraud, Microsoft Excel, Policy, KYC, Securities, Business Process, Banking, Trading, Risk Analysis, Corporate Actions, Fraud Prevention, Investments, Coaching, Fraud Investigations, Process Improvement, Financial Regulation, Back Office, Sanction, FSA, People-oriented, Mentoring, Anti Money Laundering, Financial Analysis, Regulations, Lotus Notes, Finance, Investigation, Operational Risk..., Governance, Operational Risk, Financial Markets, Wealth Management, Counterterrorism, Communication, Financial Services, Relationship Management, Equities, Risk Management, Stakeholder Management, Financial Risk, Microsoft Office, Business Analysis, Fraud Detection, Investment Banking, Due Diligence, Analysis, Customer Experience, Data Analysis