Darren Lindsay
Financial Crime Manager, Introduced Onboarding @Modulr
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WORK HISTORY
Financial Crime Manager, Introduced Onboarding @Modulr
Edinburgh, GB
Modulr is the payments automation platform that streamlines money movement with accuracy, control and reliability – built to scale. Processing over 200mn transactions and £180bn in annualised payment value, Modulr is trusted by more than businesses to automate payment and reconciliation workflows – removing manual work, lowering costs and reducing errors.Through a single platform, Modulr automates how money moves into and out of a business - including payroll, supplier payments, spend management and payment collection. With over a decade of experience as a regulated payments provider, Modulr delivers the reliability needed to run mission-critical finance operations at scale.Learn more at modulrfinance.com
EDUCATION
Edinburgh College
HNC, Travel and Tourism
ABOUT DARREN LINDSAY
Leading TSB Bank\'s Customer Due Diligence team, my focus is on fortifying our business banking operations against financial crimes, a mission I approach with unwavering determination and a commitment to excellence. My expertise in anti-money laundering and regulatory reporting has been honed over multiple years of dedicated service within the financial sector. Collaboration and a keen eye for detail underpin our team’s success in maintaining rigorous quality control standards. My ambition is not just to excel in my current role but to contribute significantly to the banking industry\'s efforts to uphold integrity and protect our customers’ interests.
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