Ian Maggs
Transaction Monitoring Calibration Manager - Santander @Santander UK
Northampton, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2021 — Present
Transaction Monitoring Calibration Manager - Santander @Santander UK
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SKILLS
Certified Fraud ExaminerSanctionQuality AuditingPoliceCourtsRisk AnalysisAnti-FraudFcpaFinancial RegulationPrivate InvestigationsSecurity ManagementRisk AssessmentOperational Risk ManagementInternal InvestigationsKycOnline FraudProtectionOperational RiskInterviewsAmlBank Secrecy ActPolicyInternal AuditProcess ImprovementPaymentsInvestigationCredit CardsFinancial RiskFraud DetectionAnti Money LaunderingManagementInternal ControlsCriminal InvestigationsUSA Patriot ActBankingRisk ManagementEvidenceRegulationsOfacDue Diligence
ABOUT IAN MAGGS
I am currently a Director of my own Company AIM Investigations Ltd. I have 19 years…
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