Tom L.
Financial Crime Threat Intelligence Manager @NatWest Group
Edinburgh, GB
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MOBILE NUMBERS
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WORK HISTORY
Dec 2022 — Present
Financial Crime Threat Intelligence Manager @NatWest Group
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EDUCATION
2017 — 2018
International Compliance Association
Diploma in Anti-Money Laundering
2020 — 2020
International Compliance Association
Specialist Certificate in Money Laundering Risk in New Technology
2009 — 2013
University of Aberdeen
Master of Arts (M.A.) (Hons)
2016 — 2017
International Compliance Association
Advanced Certificate in AML
2013 — 2014
University of Aberdeen
Master of Science (M.Sc.)
ABOUT TOM L.
Financial Crime Intelligence Specialist
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