Deep Enrich
Leanne Collins
116 followers
Birmingham, England, United Kingdom
Connect with Leanne Collins to Send Message
Connect
Connect with Leanne Collins to Send Message
ConnectTimeline
About me
Senior Financial Crime and AML investigator at Lloyds Banking Group (DAML)
Education
Sutton Coldfield College
-St Paul's School for Girls
2000 - 2005
Experience
Lloyds Banking Group
Feb 2012 - nowSenior Financial Crime and AML Investigator
Sept 2020 - nowFinancial Crime and AML investigator
Jan 2018 - nowPersonal Banking Advisor
Jul 2015 - Dec 2017Customer Service Assistant
Feb 2012 - Jul 2015
Licenses & Certifications
International Advanced Certificate in Anti Money Laundering
International Compliance AssociationDec 2019
Recommendations
Simona tresch
Human Resources Senior Assistant bei Grant Thornton Schweiz/LiechtensteinSwitzerland
Taner sadikoglu
Executive Specialist | UN Technology Bank | Supporting Global Development & Innovation in LDCsIstanbul, Istanbul, Türkiye
Sujith nandan k
Management Trainee - Regulatory AffairsKarnataka, India
Chelsea amatucci, m.a., ccc-slp, bcba, lba-ny, tssld
Director of Speech and Language Services at The Manhattan Behavioral CenterUnited States
Tuncay oz
Flo Mağazacılık Şirketinde Sales Operations ManagerIstanbul, Istanbul, Türkiye
Shivam agarwal
I am committed to driving growth and fostering collaboration across diverse teams. Explore how we ca...Dehradun, Uttarakhand, India
Kevin day
President, Day’s PharmacyCincinnati, Ohio, United States
Michelle d.
Certified Public AccountantGreater Seattle Area
Jozef kőváry
Architect at MAARCHITEKTIŠamorín, Trnava Region, Slovakia
Ryan smith
Business Development Manager at Textron SystemsSpringfield, Missouri, United States
Miriam jones
Chesapeake, Virginia, United States
Branimir polin
IT Operations | Project deliveryBrisbane, Queensland, Australia
Michael terren
UAT Analyst & ShoemakerA Place for Mom
Bhavya dhoru
RecuperatingRajkot, Gujarat, India
Doria martín
Commercial Project Manager LVMHMexico City Metropolitan Area
Juliette madi
Office ManagerLebanon
Jannett huerta
--Calexico, California, United States
Jeffrey stephen
Junior Associate at K&P CPA Successful CFE writer BBA 2023 from Wilfrid Laurier UniversityMississauga, Ontario, Canada
Priscila mendes
HR | Employee Engagement | Content Creator | Data ProtectionGreater Dublin
Julia paladino
8th Grade Special Educator at Wellesley Middle School. B.A. Education, Special Education Massachus...Wellesley Hills, Massachusetts, United States
...