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
- Head of Financial Crime and Deputy MLRO (interim) @ (November 2022 - Present)
- Director of Fraud and Financial Crime @ (May 2020 - September 2022)
- Deputy MLRO @ (July 2019 - March 2020)
- Head of Fraud and AML @ (January 2018 - July 2019)
- Head of Financial a Crime and DMLRO @ (April 2012 - February 2015)
- MLRO @ Bank of America (January 2010 - April 2012)
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
Andy Davies
Managing Director – Leases and Loans
England, United Kingdom
Chris Heeley
Chief Credit Officer
Chester, GB
Joseph Ralphs
Head of Intermediary Sales
Bournemouth, GB
Michelle Taylor
Head Of Collections
Manchester, GB
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