Salma Windle
Head of Economic Crime Oversight, Corporate & Institutional, Natwest Group @NatWest Group
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WORK HISTORY
Head of Economic Crime Oversight, Corporate & Institutional, Natwest Group @NatWest Group
Edinburgh, GB
Primary interface with business in relation to Financial Crime Risk. Lead a team accountable for providing FC oversight, policy advice, and challenge to ensure compliance with laws, regulation and risk appetite. Oversight of Money Laundering, Sanctions, Bribery & Corruption, and Tax Evasion across systems and controls, new products and services and risk assessments.
EDUCATION
ACAMS
AML
The University of Sheffield
BUSINESS STUDIES
International Compliance Association and The University of Manchester Alliance Business School
International Diploma in Anti Money Laundering
SKILLS
ABOUT SALMA WINDLE
Head of Economic Crime Risk Oversight, Commercial & Institutional Banking, NatWest
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