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Alan Cummings Location
Manchester, GB
Alan Cummings Work
2025 -now Director @
2020 -now Head of Fraud and Anti Bribery and Corruption, Financial Crime Prevention @
2020 -2020 Risk Manager @
2017 -2019 Fraud Operations Manager @
2014 -2015 Programme Lead, Regulatory Shared Service Review Team. Operational Shared Services function @
2012 -2014 Head of Risk (UK and I), Group Services @
2010 -2012 Head of Global Transaction Service Operations @
2010 -2010 Centre Manager (Worldpay) @
2009 -2010 Operational Risk Manager @
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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