Christopher Davie
Financial Crime Unit Leader @NatWest Group
Edinburgh, GB
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WORK HISTORY
Jun 2016 — Present
Financial Crime Unit Leader @NatWest Group
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Edinburgh, GB
Leading a team of 10 Analysts/Senior Analysts across multiple Retail Banking Financial Crime processes. Extensive experience leading;Event Driven Review TeamsDAML teamsWith experience of developing and launching new processes across Retail Financial Crime.
ABOUT CHRISTOPHER DAVIE
Dip(AML) Adv.Cert(CDD)
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