Elizabeth McGuckin
Oversight Manager - Fraud @Virgin Money
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WORK HISTORY
Oversight Manager - Fraud @Virgin Money
Newcastle, GB
EDUCATION
Kaplan Financial Newcastle
ACCA, Accounting and Finance
Northumbria University
Bachelor of Laws (LLB), Law, 2:1
ABOUT ELIZABETH MCGUCKIN
Proven track record in planning, leading & delivering successful, value adding assurance engagements within the financial services including audits of treasury, financial crime & regulatory submissions such as RRP, ICAAP and Pillar 3. Risk & compliance professional with a solid background in Internal Audit, Risk & Compliance. Strong understanding & awareness of regulatory requirements from both a prudential & conduct aspect. I possess a strong knowledge & understanding of key financial crime themes & have conducted audits in areas such as AML, savings fraud, mortgage fraud & sanctions. Through my various roles across the 3 lines of defence, I have acquired a valuable holistic view & understanding of how a bank operates & the regulatory regimes under which it must operate and comply.
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