Amy Cooke
Financial Crime Officer @NatWest
Glasgow, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2024 — Present
Financial Crime Officer @NatWest
View department →
GB
EDUCATION
2012 — 2012
City of Glasgow College
HNC Business
2021 — 2022
International Compliance Association
Diploma
ABOUT AMY COOKE
AML Analyst at Natwest with experience in DAML, transactional monitoring, SAR reporting and PEP and Sanction screening. I am passionate about AML and committed to developing my career in this field.
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