Sue Roche

Capability Partner-financial Crime @NatWest

Manchester, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

Reveal Contact Details

Signup · Get unlimited contacts

WORK HISTORY

May 2022 — Present

Capability Partner-financial Crime @NatWest

View department →

Manchester, GB

SKILLS

Operational Risk ManagementBankingRisk ManagementTeam ManagementMicrosoft OfficeCustomer ServiceBusiness AnalysisLine ManagementQuality AssuranceCredit RiskBusiness StrategyBusiness Process ImprovementManagementStrategyMicrosoft ExcelFinancial ServicesCommercial BankingProject ManagementCoachingRelationship ManagementCredit AnalysisLeadershipTrainingRetail BankingFinancial RiskFinancial AnalysisPortfolio ManagementLoansRevenue AssuranceCreditChange ManagementStaff DevelopmentValue-Added Services (Vas)Microsoft WordStakeholder ManagementTeam LeadershipBusiness PlanningOperations Management

ABOUT SUE ROCHE

An ACIB qualified and experienced Banking professional. Proven leader of operational and risk and compliance teams in both Commercial and Retail Banking. Committed to leading high performing teams and mitigating financial and reputational risks. Successfully enhancing and improving the effectiveness of processes and procedures to maximise efficiency and improve delivery and staff engagement. Leadership- Proven leader of Credit, Operational and Relationship teams. Credit & Operational Risk Management. Complemented by strong, CDD, KYC and AML experience. Lending- Business and Personal with expertise identifying and supporting vulnerable and financially stressed customers. Customer experience, customer outcomes & conduct risk management. Managing Change. ACIBICA Cert. AMLIFS DIP. Credit IFS Cert. Credit

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.