Leyla Gasparro
Head of Financial Crime Operations @First Rate Exchange Services
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MOBILE NUMBERS
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WORK HISTORY
Jun 2026 — Present
Head of Financial Crime Operations @First Rate Exchange Services
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Oct 2023 — Jun 2026
Management Consultant, Financial Crime Compliance @Capgemini
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London, England, United Kingdom
Mar 2023 — Oct 2023
Senior Consultant, Financial Crime and Compliance @Exiger
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May 2021 — Mar 2023
Financial Crime Quality Assurance Manager @Santander UK
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London, England, United Kingdom
Sep 2020 — May 2021
Financial Crime Governance and Reporting @Santander UK
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London, England, United Kingdom
Jan 2015 — Sep 2020
Regional Manager Supervision - Quality Assurance & Control @Santander UK
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London, Greater London, United Kingdom
Sep 2009 — Jan 2015
Branch Manager @Santander UK
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London, Greater London, United Kingdom
Jun 2007 — Sep 2009
Area Sales Manager @Mortgages Direct
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London, Greater London, United Kingdom
Jun 2005 — Jun 2007
Mortgage Broker @Mortgages Direct
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London, Greater London, United Kingdom
Sep 2000 — Jun 2005
Mortgage Advisor @Alliance and leicester
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London, Greater London, United Kingdom
SKILLS
Risk ManagementFinancial ServicesManagementTeam LeadershipChange ManagementStaff DevelopmentCoachingProject ManagementSalesOperational Risk ManagementSupervisory SkillsCommunicationResidential MortgagesAnti-Money LaunderingRetail BankingFinanceMortgage LendingSales ManagementAuditingQuality AssuranceRisk AssessmentInternal AuditsTeam ManagementPeople ManagementRegulatory ComplianceFinancial RiskBusiness Relationship ManagementTime ManagementBankingTeamworkAnalytical SkillsPolicy WritingQuality ControlEnterprise Risk ManagementTrainingReal EstateFinancial Crimes InvestigationsCustomer ServiceStakeholder ManagementLeadership
ABOUT LEYLA GASPARRO
Head of Financial Crime Operations | AML & Fraud Prevention | Leading Financial Crime Detection, Fraud Monitoring and Continuous Improvement of Financial Crime Controls and Transaction Monitoring
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