Cara Morgan Email
Financial Crime Risk Assurance Manager @ Metro Bank (UK)
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Cara Morgan Location
- Abergavenny, GB
Cara Morgan Work
- 2023 -now Financial Crime Risk Assurance Manager @
- 2020 -2022 Lead Associate - Financial Crime Department @
- 2019 -2020 Senior Associate - Financial Crime Specialist Supervision @
- 2016 -2019 Associate - Financial Crime Department @
- 2015 -2016 Repeat SAR and Financial Crime Exit Management @
- 2014 -2015 AML Investigations Checking Analyst @
- 2012 -2014 Senior Customer Service Associate @
- 2011 -2012 Business Specialist @
- 2007 -2010 Direct Relationship Manager, Business Telephone Banking @
Cara Morgan Education
- Swansea University
Bachelor of Laws (LLB) (LLB Law and History)
2004-2007
Cara Morgan Skills
- Financial Crime Investigations
- Anti Money Laundering
- Financial crime risk
- Retail Banking
- Commercial Banking
- Due Diligence
- KYC
- Risk Management
- Remediation
- Banking
- Customer Service
- Customer Satisfaction
- Customer Retention
- Customer Service Management
- Financial Risk Management
- Customer Support
- Exit Process
- Leadership
- Microsoft Office
- Management
- Marketing
- Sales
Cara Morgan Summary
- Cara Morgan, based in Abergavenny, GB, is currently a Financial Crime Risk Assurance Manager at Metro Bank (UK). Cara Morgan brings experience from previous roles at Financial Conduct Authority and HSBC Group Plc. Cara Morgan holds a 2004 - 2007 Bachelor of Laws (LLB) in LLB Law and History @ Swansea University. With a robust skill set that includes Financial Crime Investigations, Anti Money Laundering, Financial crime risk, Retail Banking, Commercial Banking and more. Cara Morgan has 2 emails on RocketReach.
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