Alex Howlett

Senior Manager, Line 2 Fraud Oversight @Santander UK

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2020 — Present

Senior Manager, Line 2 Fraud Oversight @Santander UK

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Currently in Line 2 oversight role in Fraud Risk management, ensuring that Fraud Risk is appropriately managed and mitigated across the bank.

SKILLS

Fraud InvestigationsIntelligenceEvidenceInternal InvestigationsAnalytical SkillsCriminal InvestigationsCorporate SecurityFinancial RiskFinanceCriminal LawMoney Laundering InvestigationPoliceTeamworkProceeds of CrimeManagementInvestigationRisk AssessmentWitness StatementsAsset TracingLaw EnforcementReport WritingLeadershipRisk ManagementAnti Money LaunderingFinancial InvestigationFraudStakeholder ManagementForensic AnalysisFinancial Crimes InvestigationsInterviewing SkillsPublic Speaking

ABOUT ALEX HOWLETT

Scammers are using my name to tell you your account is at risk. I am NOT on the phone…

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Alex Howlett — Senior Manager, Line 2 Fraud Oversight at Santander UK in London, GB | Unifers