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Shawbrook Bank
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Financial Crime Division
19 people · 0 jobs
This department is responsible for overseeing and managing financial crime investigations, compliance, and risk management activities.
Adam Ozay
Financial Crime Escalations and Advisory Specialist
Amelia Reay
Financial Crime - Investigations and Exits Specialist
Amritpal Sahota
Financial Crime Specialist SME
Ana Smith
Financial Crime Manager
Antonia Hennessy
Senior Financial Crime Operations Manager
Chris Phillips
Financial Crime Systems & Analytics Manager
Felicity Owen
Financial Crime Risk Monitoring Senior Manager
Frankie Watts
Financial Crime Specialist
Hinda Frost
Financial Crime Officer
Jamie Farrell
Financial Crime Advisory Specialist
Kevin Putman
Financial Crime Escalations & Advisory Specialist
Lauren Coutts
Financial Crime Escalation & Advisory Specialist
Natalie Fowler
Financial Crime Compliance Manager
Nick Fox
Paul Richardson
Preeti Arora
Financial Crime Monitoring Senior Manager
Ryan Humphrey
Financial Crime
Samuel Smith
Tasnia Kashem
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