Jonny Douglas
Fraud & Financial Crime Manager Ipir Ecp @Lloyds Bank
Wallsend, GB
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WORK HISTORY
Apr 2025 — Present
Fraud & Financial Crime Manager Ipir Ecp @Lloyds Bank
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EDUCATION
2015 — 2015
The University of Manchester
Anti Money Laundering Certificate (Merit), International Compliance Association
N/A
The University of Manchester
ICA Certificate in Managing Sanctions Risk, International Compliance Association
2015 — 2015
Fircosoft
Distinction in Fircosoft Accuity
2018 — 2019
The University of Manchester
Anti Money Laundering Advanced Certificate (Merit), International Compliance Association
SKILLS
Fraud DetectionAnti Money LaunderingRetail BankingFraudMortgage LendingMortgage FraudOperational Risk ManagementManagementFinancial ServicesBankingFraud InvestigationsMi AnalysisTrainingCredit Card FraudCustomer Due DiligenceClient ScreeningRisk ManagementInternal InvestigationsEnhanced Due DiligenceKycFinancial RiskEnhanced Due DiligenceStakeholder ManagementChange ManagementDue DiligenceOperational Risk
ABOUT JONNY DOUGLAS
Fraud & Financial Crime Manager (IPIR ECP)
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