Financial Crime / Banking Team Leader
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A dedicated and personable People Leader with a number of years experience gained in various areas of banking.
20 years experience in a variety of Banking Roles including Personal, Business & Wealth. Roles range from agent, trainer, SME and for the past 9 years Team Leader. Most recently I have been working in Financial Crime, for the majority as Team Leader over teams of KYC investigators, Quality Checkers and SME's for a variety of financial service providers in various territories.
I am a certified Anti-Money Laundering Specialist through ACAMS
