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Alan Cummings Location
Manchester, GB
Alan Cummings Work
Director @ (August 2025 - Present)
Head of Fraud and Anti Bribery and Corruption, Financial Crime Prevention @ (October 2020 - Present)
Risk Manager @ (January 2020 - October 2020)
Fraud Operations Manager @ (January 2017 - September 2019)
Programme Lead, Regulatory Shared Service Review Team. Operational Shared Services function @ (October 2014 - April 2015)
Head of Risk (UK and I), Group Services @ (August 2012 - October 2014)
Head of Global Transaction Service Operations @ (October 2010 - August 2012)
Centre Manager (Worldpay) @ (April 2010 - August 2010)
Operational Risk Manager @ (December 2009 - April 2010)
Alan Cummings Education
Haydock High, Haydock, St Helens 1983-1988
Haydock High School
Alan Cummings Skills
Leadership
Banking
Stakeholder Management
Anti Money Laundering
Payments
Financial Risk
Regulatory Affairs
Process Improvement
Strategic Planning
Strategy
Commercial Banking
Account Reconciliation
AML
Operations Management
Risk Management
Credit
Change Management
Operational Risk
Operational Risk Management
Governance
Management
Retail Banking
Alan Cummings Summary
Alan Cummings, based in Manchester, GB, is currently a Director at Haydock Park Golf Club. Alan Cummings brings experience from previous roles at Handelsbanken, The Co-operative Bank plc and Royal Bank of Scotland. Alan Cummings holds a 1983 - 1988 Haydock High, Haydock, St Helens. With a robust skill set that includes Leadership, Banking, Stakeholder Management, Anti Money Laundering, Payments and more. Alan Cummings has 2 emails on RocketReach.
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