Tom Wills
Financial Crime Policy Lead (Business Banking) @Barclays UK
Birmingham, GB
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+91 *********19
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WORK HISTORY
Oct 2020 — Present
Financial Crime Policy Lead (Business Banking) @Barclays UK
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Birmingham, GB
First line of defence policy lead for Barclays Business Banking.
ABOUT TOM WILLS
I have a Diploma in Anti Money Laundering from the International Compliance Association and I am a full member of the association also. I am experienced in KYC, AML and Sanctions.
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