Tilly Carson-Vogel
Financial Crime Prevention Investigator @ING
Leeds, GB
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+91 *********19
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WORK HISTORY
Jan 2025 — Present
Financial Crime Prevention Investigator @ING
View department →
London, GB
Conducted thorough analysis of corporate files to identify and mitigate potential financial crime risks. • Monitored sanctions updates and regulatory changes to ensure compliance with banking policies. • Adapted quickly to evolving regulations, enhancing the effectiveness of financial crime prevention strategies.
ABOUT TILLY CARSON-VOGEL
Project Management specialist in global Wholesale Banking & UK Retail Banking…
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