Elizabeth Mullins
Head of Compliance & Mlro Data Protection Officer @Cambridge & Counties Bank
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WORK HISTORY
Head of Compliance & Mlro Data Protection Officer @Cambridge & Counties Bank
Leicester, GB
EDUCATION
Burleigh Community College
9 GCSE's including Chemistry & Physics
Alliance Manchester Business School
UK Diploma in Compliance, Financial Services Compliance
Alliance Manchester Business School
Specialist Certificate in Conduct Risk, Banking and Financial Support Services
OA - Distance Learning
Diploma, Criminology Intermediate Diploma
Alliance Manchester Business School
ICA Specialist Certificate in AI for Compliance Specialists, Artificial Intelligence
Clarendon City College - New College Nottingham
NEBS Introductory Certificate in Management
Alliance Manchester Business School
ICA Certificate in Anti Corruption, Financial Crime Prevention
OA - Distance Learning
Diploma, Forensic Science and Profiling
OA - Distance Learning
Diploma, Criminology for Beginners Diploma
Information Systems Examination Board (iseb)
BCS Foundation Certificate in IT Service Management (ITIL)
Alliance Manchester Business School
Specialist Certificate in Combating Financing of Terrorism, Financial Crime Prevention Spec.Cert (CFT)
Alliance Manchester Business School
Specialist Certificate in Anti Corruption, Financial crime prevention Spec.Cert (ABC)
ABOUT ELIZABETH MULLINS
25+ years practical experience in the management of compliance teams including financial crime, compliance advisory and 2nd line compliance monitoring. Development and deployment of Financial Crime & Compliance Risk frameworks within the Financial Services industry. Experience in developing and implementing risk based policy, processes and reporting, Compliance Monitoring and Customer Risk Assessments. Holder of SMF 16 & 17 FCA Approvals.Experienced in Anti Money Laundering, Financial Crime prevention and GDPR/Data Protection regulation. Experienced in FCA Handbook Compliance. Commercial Lending and Retail Banking (Credit Cards, Savings, Personal Loans, Secured Lending, Insurance, Mortgages & Motor Finance).Strategic development of Compliance Frameworks and Handbooks, development and execution of Financial Services Compliance training.
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