Liam Twamley
Senior Manager, Financial Crime Controls, Models and Analytics @Santander UK
Edinburgh, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Oct 2022 — Present
Senior Manager, Financial Crime Controls, Models and Analytics @Santander UK
View department →
SKILLS
Risk AssessmentScreeningSwift PaymentsBankingSanctionFraudRisk ManagementTerrorismInvestigationRisk AnalysisAmlAnti Money LaunderingFinancial Services
ABOUT LIAM TWAMLEY
Experienced Audit Manager with a demonstrated history of working in the banking industry.…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.