Lauren McMillan
Economic Crime Advisory & Oversight Manager @Virgin Money
Edinburgh, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2023 — Present
Economic Crime Advisory & Oversight Manager @Virgin Money
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Edinburgh, GB
SKILLS
Retail BankingFraud InvestigationsFinanceRisk ReviewsManagementInternal ControlsFinancial ServicesControl TestingOperational RiskFraud PreventionDebit CardsProcess ControlKycCredit Card FraudExternal RelationshipsLeadershipSupplier AuditsFraud DetectionBankingRisk ManagementPrivate InvestigationsSupplier QualityQuality ControlOutcome TestingCredit CardsFinancial RiskKey Control TestingInvestigationCustomer ServiceStakeholder ManagementSupplier Quality ManagementAmlTrainingFraudAnti Money LaunderingSupplier Risk Management
ABOUT LAUREN MCMILLAN
With over 17 years of experience in financial services, I specialise in Anti-Bribery & …
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