Philip Lowry
Head of Financial Crime (1lod) @Veetso Group
Signup · Get unlimited contacts
WORK HISTORY
Head of Financial Crime (1lod) @Veetso Group
GB
SKILLS
ABOUT PHILIP LOWRY
Senior team lead with over 30 years of experience in commercial and retail banking, with excellent knowledge of financial crime and Anti Money Laundering rules and regulations, significantly reducing the risk of fraud. With a proven track record of clearly identifying risks to the business and taking necessary actions and controls to mitigate the risk effectively. A subject matter expert in UK financial crime regulations, providing excellent advisory and operational support to stakeholders across the organisation and working closely with senior management to ensure my employer met its legal, regulatory and group policy obligations.Key Skills Fraud | Regulations | Anti-Money Laundering | KYC | EDD | Vulnerable Customers | Customer Focus | Stakeholder Management | Communications | Coaching and Mentoring | Prioritisation | Risk Management Principles | Analytical | Problem Solving | Research | Attention to Detail | Team Leader | Team Player | Assessing Risk | Compliance | Multi-tasking | Time Management | Processes | Policies | Leadership | Assessments | Driven | Oversight and Challenge
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.