Deep Enrich._FICA.webp)
Helen H. Prof.PgDip (FCC). FICA
Retail Branch Manager
1000 followers
Tring, England, United Kingdom
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About me
Economic Crime Unit Lead at NatWest Group
Education
Hollingworth High School
-Hopwood Hall College
-3 A Levels and 1 AS Level pass mark achieved
International compliance association
2023 - 2024Post Grad Financial Crime Compliance CommendationInternational Compliance Assocation
2015 - 2015Specialist Certificate in Correspondent BankingInternational Compliance Association
2013 - 2014Diploma Financial CrimeAchieved with Distinction
International Compliance Association
2012 - 2012Diploma Compliance MeritAchieved with merit
International Compliance Association
2006 - 2007Foundation Certificate ComplianceHumberside University
1990 - 1994European Tourism Tourism, Spanish & Italian
Experience
Travelcare
May 1995 - Dec 2004Retail Branch Manager
Co-op
Dec 2004 - Feb 2008MLRO & Retail Compliance Manager
BI WORLDWIDE EMEA
Apr 2008 - Jul 2009Customer Service ManagerRelocation
Western Union
Nov 2009 - Sept 2011CF11 & AML Compliance Manager UK
Apr 2011 - Sept 2011Compliance Officer UK
Nov 2009 - Apr 2011
Raphaels Bank
Sept 2011 - May 2012MLRO Compliance Officer CF11
RBS
May 2012 - Jan 2021Head - Special Interest Clients
May 2018 - Jan 2021Interim Head - Special Interest Clients
Sept 2017 - Jan 2021Special Interest Clients Manager, Financial Crime, AML
Oct 2016 - Jan 2021Head of Transaction Monitoring, Financial Intelligence & ABC Commercial & Private Banking
Dec 2014 - Jan 2021Senior Financial Crime Manager
May 2012 - Mar 2015
NatWest Group
Jan 2021 - nowEconomic Crime Unit Lead
Sept 2022 - nowFinancial Crime Lead
Jun 2022 - Nov 2022Special Interest Clients - Lead
Jan 2021 - Jun 2022
Licenses & Certifications
- View certificate
ICA Fellow Membership
International Compliance AssociationMar 2024
Languages
- enEnglish
- spSpanish
- itItalian
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