Angela Cummings Email
Head of Financial Crime and Deputy MLRO (interim) @ White Oak UK
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Angela Cummings Location
- United Kingdom
Angela Cummings Work
- 2022 - now Head of Financial Crime and Deputy MLRO (interim) @
- 2020 - 2022 Director of Fraud and Financial Crime @
- 2019 - 2020 Deputy MLRO @
- 2018 - 2019 Head of Fraud and AML @
- 2012 - 2015 Head of Financial a Crime and DMLRO @
- 2010 - 2012 MLRO @ Bank of America
Angela Cummings Skills
- Banking
- Credit Risk
- Credit
- Loans
- Financial Risk
- Financial Crime
- Risk Management
- Credit Cards
- Operational Risk
- Retail Banking
- Mortgage Lending
- Relationship Management
- Change Management
- AML
- Operational Risk Management
- Financial Services
- Project Delivery
- Credit Analysis
- Project Management
- Financial Reporting
- Customer Service
- Financial Analysis
- Strategic Planning
Angela Cummings Summary
- Angela Cummings, based in United Kingdom, is currently a Head of Financial Crime and Deputy MLRO (interim) at White Oak. Angela Cummings brings experience from previous roles at Chetwood Financial Limited, Handelsbanken, The Co-operative Bank plc and Aldermore Bank PLC. With a robust skill set that includes Banking, Credit Risk, Credit, Loans, Financial Risk and more. Angela Cummings has 2 emails on RocketReach.
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Top White Oak UK Employees
Jean-Marc Torre
Chief Executive Officer
United States
Andy Davies
Managing Director – Leases and Loans
England, United Kingdom
Dean Renshaw
Campaign Manager, Sales Operations
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Joseph Ralphs
Head of Intermediary Sales
Bournemouth, GB
Melinda Crocker
Chief Operating Officer
Chester, GB
Nick Isaacs
Chief Risk Officer
London, GB
Michael Hebblewhite
Head of Data and Analytics
England, United Kingdom
Kevin Nugent
Director of IT
England, United Kingdom
Pawel Giudice
Chief Financial Officer
London, GB
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