Dawn Brockman
Financial Crime Director @Tysers
Royal Tunbridge Wells, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2022 — Present
Financial Crime Director @Tysers
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EDUCATION
N/A
International Compliance Association
Diploma of Education, Govenance, Risk and Compliance
N/A
New College Swindon
Principals in Dementia care
2007 — 2011
Teesside University
Master of Arts (MA), Fraud Management
SKILLS
AmlAnti Money LaunderingStakeholder ManagementFinancial ServicesForensic AnalysisCorporate Fraud InvestigationsFinancial RiskSecurityKycInvestigationGovernanceGeneral InsurancePolicyRisk ManagementAnalysisSanctionFraud DetectionEnforcementClaims ManagementOperational Risk ManagementInternal AuditChange ManagementInternal InvestigationsProtectionInsuranceEnterprise Risk ManagementManagementClaimRisk AssessmentFraudCriminal InvestigationsLaw EnforcementOperational Risk
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