Alex Howlett
Senior Manager, Line 2 Fraud Oversight @Santander UK
London, GB
EMAILS
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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