Charlie Lewis Email & Phone Number
Sanctions, Fraud and Financial Crime Manager - Commercial Banking @ Lloyds Banking Group
Charlie Lewis's Location
London, GB
Charlie Lewis's Work
- Sanctions, Fraud and Financial Crime Manager - Commercial Banking @ Lloyds Banking Group
- Group Financial Crime and Compliance Manager @ HSBC
- Group Compliance - Assistant Sanctions Manager @ The Ro al Bank Of Scotland Group
- Anti Money Laundering and Sanctions Officer @ The Ro al Bank Of Scotland Group
- Coutts Operations @ Coutts
Charlie Lewis's Education
- Havering College of Further and Higher Education2005 - 2007
- Royal Liberty School2001 - 2006
Charlie Lewis's Skills
- Anti Money Laundering
- Sanction
- Management
- Fraud Investigations
- Banking
- Risk Management
- Financial Risk
- Financial Services
- Counter Terrorist Financing
Charlie Lewis's Summary
Charlie Lewis, based in London, GB, is currently a Sanctions, Fraud and Financial Crime Manager - Commercial Banking at Lloyds Banking Group, bringing experience from previous roles at HSBC, RBS and Coutts. Charlie Lewis holds a 2005 - 2007 Havering College of Further and Higher Education. With a robust skill set that includes Anti Money Laundering, Sanction, Management, Fraud Investigations, Banking and more, Charlie Lewis contributes valuable insights to the industry. Charlie Lewis has 3 emails and 1 mobile phone number on RocketReach.
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