Amy Roper Email & Phone Number
Financial Crime Unit Leader – PEP and High-Risk Retail SME. Quality, Standards and Capability @ NatWest Group
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Amy Roper Location
- United Kingdom
Amy Roper Work
- 2025 -now Financial Crime Unit Leader – PEP and High-Risk Retail SME. Quality, Standards and Capability @
- 2022 -2025 Financial Crime Unit Leader – PEP Quality Control. Quality, Standards and Capability @
- 2020 -2022 Financial Crime Customer Service and Operations Delivery Manager, PEP @
- 2020 -2020 Financial Crime Quality Control Analyst, CDD @
- 2019 -2020 Financial Crime Senior Analyst, PEPs @
- 2017 -2019 Personal Mortgage Adviser @ Royal Bank of Scotland Group
- 2016 -2017 Telephony Mortgage Adviser @
- 2015 -2016 Customer Adviser @
- 2014 -2015 Designer @
- 2008 -2014 Customer Service Officer @
- 2012 -2013 Men's Design placement @
- 2019 -2020 Senior Analyst, Financial Crime @ Royal Bank of Scotland Group
Amy Roper Education
- LIBF
Certificate in mortgage advise and practice
2016-2016 - University of Leeds
BA(hons) Fashion Design IND (Fashion/Apparel Design)
2010-2014 - Bolton School Girls Division
A Levels (Art, Textiles, Psychology)
1996-2010 - The Chartered Banker Institute
- LIBF
Amy Roper Summary
- Amy Roper, based in United Kingdom, is currently a Financial Crime Unit Leader – PEP and High-Risk Retail SME. Quality, Standards and Capability at NatWest Group. Amy Roper brings experience from previous roles at NatWest Group. Amy Roper holds a 2016 - 2016 Certificate in mortgage advise and practice @ LIBF. Amy Roper has 3 emails and 1 mobile phone numbers on RocketReach.
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