Anti Money Laundering Compliance Advisory @ (September 2016 - July 2019)
Analyst - Market Abuse and Sanctions @ (July 2015 - September 2016)
AML and STF and AB and C Assurance @ (September 2013 - July 2015)
KYC Monitoring Team Manager @ Royal Bank of Scotland (January 2013 - March 2013)
Private Banking Business Risk Support Manager @ Royal Bank of Scotland (September 2010 - December 2012)
Team Leader - Private Banking (UKCB) @ Royal Bank of Scotland (January 2008 - September 2010)
Team Leader - Telephony (Retail Bank) @ Royal Bank of Scotland (April 2007 - December 2007)
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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