Leonie Scott
Anti-financial Crime and Compliance Manager @Border To Coast Pensions Partnership
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WORK HISTORY
Anti-financial Crime and Compliance Manager @Border To Coast Pensions Partnership
Leeds, GB
EDUCATION
University of Hull
BA Hons Languages with Business, French Studies, German Studies, Business, Conversational Spanish
University of Strasbourg
Erasmus exchange program, European business, European politics, French
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Anti-Money Laundering
Institut de Formation Bancaire Luxembourg
Compliance Officer ALCO, International Business
SKILLS
ABOUT LEONIE SCOTT
British and German national and native speaker. Fluent in French.UK and EU member state citizenship.Experienced SME in AML/CTF and Financial Crime prevention within the asset management industry. Experience with Lux, Irish, UK and Cayman funds.Focus includes FC topics concerning private assets including infrastructure, private equity and real estate.
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