Antonio Valente Email
Senior Manager - EDD Corporate, Correspondent Banking and Sanctions @ Lloyds Banking Group
Antonio Valente's Location
Kingston Upon Thames, London, United Kingdom
Antonio Valente's Work
- Senior Manager - EDD Corporate, Correspondent Banking and Sanctions @ Lloyds Banking Group
- Senior Manager - Sanctions and AML Risk Management @ Lloyds Banking Group
- Senior Manager - Sanctions and Investigations @ Lloyds Banking Group
- Senior Manager - Sanctions @ Lloyds Banking Group
- Financial Crime Manager @ The Ro al Bank Of Scotland Group
- Internal Audit Manager @ The Ro al Bank Of Scotland Group
- Risk and Control Advisor @ Bank of England
Antonio Valente's Education
- Cass Business School
Master of Science (MSc) (Internal Auditing and Management)
1997 - 2000 - Kingston University
Bachelor of Arts (BA) (Economics)
1985 - 1988 - Sir Roger Manwood's Grammar School1978 - 1985
Antonio Valente's Skills
- AML
- Sanction
- Internal Audit
- Risk Assessment
- Risk Management
- Operational Risk
- Project Management
- Policy Analysis
- Public Policy
Antonio Valente's Summary
Antonio Valente, based in Kingston Upon Thames, Greater London, United Kingdom, is currently a Senior Manager - EDD Corporate, Correspondent Banking and Sanctions at Lloyds Banking Group, bringing experience from previous roles at Lloyds Banking Group and Royal Bank of Scotland. Antonio Valente holds a 1997 - 2000 Master of Science (MSc) in Internal Auditing and Management @ Cass Business School. With a robust skill set that includes AML, Sanction, Internal Audit, Risk Assessment, Risk Management and more, Antonio Valente contributes valuable insights to the industry. Antonio Valente has 2 emails on RocketReach.
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