Lee Goodwin
Financial Crime Compliance Manager @Centrica Energy
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WORK HISTORY
Financial Crime Compliance Manager @Centrica Energy
EDUCATION
University of Hertfordshire
BA (Hons) Business Administration
ABOUT LEE GOODWIN
I am an experienced Manager with over 20 years\' experience in a range of roles across the financial industry. I have a strong background in Financial crime/Compliance/KYC/Quality Control and Assurance, having gained 14 years diverse comprehensive knowledge of Client On-Boarding/Remediation and related due diligence, working at investment banks and financial consultancies. Professional qualifications: Prince 2, CISI Level 3 Certificate in Investments, IAQ Regulatory & Securities.
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