Sharon Schreuder
Senior Manager - Financial Intelligence Unit @TSB Bank
Edinburgh, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2024 — Present
Senior Manager - Financial Intelligence Unit @TSB Bank
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Edinburgh, GB
EDUCATION
N/A
International Compliance Association
Diploma in Financial Crime
N/A
International Compliance Association
Diploma in Anti Money Laundering
SKILLS
ManagementRisk AssessmentOperational RiskQuality Assurance ReviewAnti Money LaunderingInternal ControlsRegulationsOperational Risk ManagementStakeholder ManagementFinancial CrimeTeam LeadershipFinancial RiskRisk AssuranceKycSanctionPolicyTerrorist FinancingRisk AnalysisBankingRisk ManagementQuality AssuranceSanctionsFinancial Crimes InvestigationsRisk Based TestingAml
ABOUT SHARON SCHREUDER
Senior Economic Crime Manager, Financial Intelligence Unit
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