Andy Smithson Email & Phone Number
Head of Internal Control, Compliance and Legal Relay @ Startline Motor Finance Limited
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Andy Smithson Location
- Edinburgh, GB
Andy Smithson Work
- Head of Internal Control, Compliance and Legal Relay @ (November 2021 - Present)
- Director Lloyds Bank Commercial Finance @ (July 2019 - November 2021)
- Head of Business Risk Commercial Banking Control Function @ (April 2018 - November 2021)
- Head of Governance and Control, Markets Operations @ (July 2015 - January 2019)
- Senior Manager Conduct Compliance and Operational Risk @ (July 2014 - July 2015)
- Senior Manager Operational Risk and Compliance @ (June 2010 - July 2014)
- Audit Manager @ (January 2009 - May 2010)
- Vice President Risk Management @ (December 2006 - December 2008)
- Vice President Risk and Governance @ (September 2004 - December 2006)
- Vice President Risk Management @ (January 2004 - January 2006)
- Internal Audit Manager @ (October 2002 - September 2004)
- Executive Business Analyst @ (February 2001 - October 2002)
- Internal Audit Manager @ (October 1994 - April 2001)
Andy Smithson Education
- College of Law - Chester
(Law)
1993-1994 - University of Central Lancashire
(Law)
1990-1993
Andy Smithson Skills
- AML
- Anti Money Laundering
- Audit
- Auditing
- Banking
- Basel II
- Business Continuity
- Change Management
- Compliance
- Compliance Management
- Corporate Governance
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Enterprise Risk Management
- Finance
- Financial Regulation
- Financial Risk
- Governance
- Internal Audit
- Internal Controls
- KYC
- LGD
- Liquidity Risk
- Market Risk
- Operational Risk
- Operational Risk Management
- Portfolio Management
- Process Improvement
- Regulatory Risk
- Retail Banking
- Retail Sales
- Risk
- Risk Analysis
- Risk Analytics
- Risk Assessment
- Risk Management
- Stress Testing
- Unix Shell Scripting
- Video
Andy Smithson Summary
- Andy Smithson, based in Edinburgh, GB, is currently a Head of Internal Control, Compliance and Legal Relay at Startline Motor Finance Limited. Andy Smithson brings experience from previous roles at Lloyds Bank and Lloyds Banking Group. Andy Smithson holds a 1993 - 1994 College of Law - Chester. With a robust skill set that includes AML, Anti Money Laundering, Audit, Auditing, Banking and more. Andy Smithson has 4 emails and 2 mobile phone numbers on RocketReach.
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