Cara Morgan's Location
Bishop's Stortford, GB
Cara Morgan's Work
- Lead Associate - Financial Crime Department @ Financial Conduct Authority
- Senior Associate - Financial Crime Specialist Supervision @ Financial Conduct Authority
- Associate - Financial Crime Department @ Financial Conduct Authority
Cara Morgan's Education
- Swansea University
Bachelor of Laws (LLB) (LLB Law and History)
2004 - 2007
Cara Morgan's Skills
- Financial Crime Investigations
- Anti Money Laundering
- Financial crime risk
- Retail Banking
- Commercial Banking
- Due Diligence
- KYC
- Risk Management
- Remediation
- Banking
Cara Morgan's Summary
Cara Morgan, based in Bishop's Stortford, GB, is currently a Lead Associate - Financial Crime Department at Financial Conduct Authority, bringing 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 contributes valuable insights to the industry. Cara Morgan has 1 email on RocketReach.
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