Claire Montgomery

Claire Montgomery

ABC Officer | Edinburgh, Scotland, United Kingdom

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Work Experience

NatWest Group

ABC Officer

2022-02-01 — Present

NatWest Group

Audit Manager - Financial Crime

2019-09-01 — 2022-02-01

Sainsbury's Bank

Fraud and Financial Crime Audit Manager

2019-04-01 — 2019-08-01

Lloyds Banking Group

Manager, Commercial Banking Control Function, (Financial Crime)

2015-02-01 — 2019-03-01

Lloyds Banking Group

Assistant Manager - Commercial Banking Control Function (Financial Crime)

2013-01-01 — 2015-02-01

Lloyds Banking Group

Assistant Manager - Financial Crime

2010-04-01 — 2013-01-01

Bank of Scotland

Fraud Analyst

2008-01-01 — 2010-04-01

Bank of Scotland

Analyst - Customer Due Diligence

2005-06-01 — 2008-01-01

Skills

banking financial services digital technology customer services risk audit finance data

Languages

No languages available.