Simon R.
Financial Crime Awareness Lead @Starling
Cardiff, GB
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WORK HISTORY
Aug 2022 — Present
Financial Crime Awareness Lead @Starling
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Cardiff, GB
EDUCATION
2016 — 2017
International Compliance Association
Advanced Certificate in Managing Fraud
2019 — 2020
CIPFA
Accredited Counter Fraud Specialist (ACFS)
2016 — 2016
International Compliance Association
Certificate om Financial Crime Prevention
2018 — 2018
International Complicance Association
ICA Certificate in Anti Money Laundering
ABOUT SIMON R.
Experienced Financial Crime professional with a demonstrated history of working in the…
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