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Glyn Owen - Int.Dip (International FinCrime)

Glyn Owen - Int.Dip (International FinCrime)

Aircraft Engineer Trainee

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location of Glyn Owen - Int.Dip (International FinCrime)United Kingdom

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  • Timeline

  • About me

    Financial Crime Risk Monitoring Officer at Handelsbanken UK

  • Education

    • The University of Salford

      2008 - 2011
      2:1 Business and Management Studies with Marketing

  • Experience

    • ATC Lasham

      Aug 2006 - Nov 2007
      Aircraft Engineer Trainee

    • Bass Lures

      Apr 2011 - Nov 2012
      Marketing and Sales Executive

    • Think Money

      Nov 2012 - Aug 2014
      Senior Account Executive

    • Think Money Group

      Aug 2014 - Apr 2018
      Fraud Analyst

    • Handelsbanken

      Apr 2018 - now

      • Financial Crime Risk Monitoring Officer (2LOD)

        Jul 2022 - now

      • Financial Crime Officer

        Jun 2021 - Jul 2022

      • AML & Financial Crime Analyst

        Apr 2018 - Jun 2021

  • Licenses & Certifications

    • Diploma International financial crime

      International Compliance Association
      Jun 2024