Annie Berry Email
Head of Financial Crime Prevention @ Glint
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Annie Berry Location
- London, GB
Annie Berry Work
- Head of Financial Crime Prevention @ (April 2026 - Present)
- Fraud Investigations Operations Manager @ (January 2023 - October 2025)
- Credit Fraud Operations Manager @ (May 2022 - January 2023)
- Credit Fraud Manager @ (August 2021 - May 2022)
- Credit Fraud Team Leader @ (March 2021 - August 2021)
- Senior AML and Fraud Investigator SME @ (January 2020 - March 2021)
- Fraud and AML Specialist @ (March 2018 - January 2020)
- Fraud Investigator @ (October 2014 - January 2018)
- Senior Fraud Analyst @ Fidelity National Information Services (August 2011 - October 2014)
- Recruitment Resourcer @ Medbank Healthcare Nursing Agency (September 2010 - March 2011)
Annie Berry Education
- Saint Cecilias Wandsworth C of E
Annie Berry Skills
- AML
- Anti Money Laundering
- Customer Service
- Dependable Team Player
- Employee Training
- Financial Risk
- Fraud Detection
- Hands-on Approach
- KPI Reports
- KYC
- Online Fraud
- Organization
- Process Control
- Process Improvement
- Process Optimization
- Professional Communication
- Report Writing
- Reporting & Analysis
- Risk Assessment
- Risk Management
- Superior Client Service
- System Monitoring
- Teamwork
- Tone Of Voice
Annie Berry Summary
- Annie Berry, based in London, GB, is currently a Head of Financial Crime Prevention at Glint. Annie Berry brings experience from previous roles at Starling Bank. Annie Berry holds a Saint Cecilias Wandsworth C of E. With a robust skill set that includes AML, Anti Money Laundering, Customer Service, Dependable Team Player, Employee Training and more. Annie Berry has 1 emails on RocketReach.
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