2016 -2019 Anti Money Laundering Compliance Advisory @
2015 -2016 Analyst - Market Abuse and Sanctions @
2013 -2015 AML and STF and AB and C Assurance @
2013 -2013 KYC Monitoring Team Manager @ Royal Bank of Scotland
2010 -2012 Private Banking Business Risk Support Manager @ Royal Bank of Scotland
2008 -2010 Team Leader - Private Banking (UKCB) @ Royal Bank of Scotland
2007 -2007 Team Leader - Telephony (Retail Bank) @ Royal Bank of Scotland
Alison Downs Summary
Alison Downs, based in London, England, United Kingdom, is currently a Financial Crime Tansformation Project Manager at NatWest Group. Alison Downs brings experience from previous roles at MUFG, Charles Stanley & Co. Limited, Brewin Dolphin and Coutts. Alison Downs has 1 emails on RocketReach.
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