James Croft
Financial Crime Manager @Lumon
Maidstone, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2023 — Present
Financial Crime Manager @Lumon
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London, GB
SKILLS
Microsoft OfficeFinancial ServicesBankingRisk ManagementMicrosoft Excel
ABOUT JAMES CROFT
Experienced Compliance Manager with a demonstrated history of working in the financial services sector. Skilled complex customer due diligence expert. Written multi-jurisdictional policies and procedure manuals.Created monitoring programs to mitigate against risk.
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