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
- Financial Crime Unit Leader – PEP and High-Risk Retail SME. Quality, Standards and Capability @ (September 2025 - Present)
- Financial Crime Unit Leader – PEP Quality Control. Quality, Standards and Capability @ (June 2022 - August 2025)
- Financial Crime Customer Service and Operations Delivery Manager, PEP @ (August 2020 - June 2022)
- Financial Crime Quality Control Analyst, CDD @ (January 2020 - August 2020)
- Financial Crime Senior Analyst, PEPs @ (February 2019 - January 2020)
- Personal Mortgage Adviser @ Royal Bank of Scotland Group (August 2017 - February 2019)
- Telephony Mortgage Adviser @ (September 2016 - August 2017)
- Customer Adviser @ (September 2015 - September 2016)
- Designer @ (December 2014 - September 2015)
- Customer Service Officer @ (July 2008 - December 2014)
- Men's Design placement @ (August 2012 - July 2013)
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
Foundation Standard for Professional Bankers
2018 - LIBF
Advance CeMAP Diploma (Mortgage Advice)
2018
Amy Roper Skills
- Analytical Skills
- Anti-Money Laundering
- Customer Service
- Forward thinking
- Management
- Microsoft Office
- Organisational Skills
- Passionate
- Proactive
- Problem Solving
- Retail
- Team Leadership
- Teamwork
- Time Management
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. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Customer Service, Forward thinking, Management and more. Amy Roper has 3 emails and 1 mobile phone numbers on RocketReach.
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