Claire Vine's Location
Bidston, Wirral, United Kingdom
Claire Vine's Work
- Head Of Compliance @ Ford Fleet Management
- Principal Auditor @ Royal Liver
- Senior Auditor @ Royal London
- Housing and Council Tax Benefit Fraud Investigator @ Benefits Agency
- Senior Manager - Compliance, MLRO CF11 @ The Funding Corporation Limited
- Group Audit Manager @ The Funding Corporation Limited
- Internal Auditor @ Wirral Council
- Senior Manager Compliance and FCA SMF 17 MLRO @ Specialist Motor Finance Limited
- Senior Manager - Corporate Governance, Group MLRO @ Specialist Motor Finance Limited
Claire Vine's Education
- Wirral Met
Public Administration, Business law, Finance
1989 - 1991 - International Compliance Association
ICA (Financial Crime Prevention)
2014 - 2015 - Bebington High1983 - 1988
- Institute of Internal Auditors UK
Claire Vine's Skills
- Consumer Credit Law
- Regulatory Compliance
- Internal Controls
- Auditing
- Anti Money Laundering
- Fraud
- Management
- Finance
- Credit
- Risk Management
Claire Vine's Summary
Claire Vine, based in Bidston, Wirral, United Kingdom, is currently a Head Of Compliance at Ford Fleet Management, bringing experience from previous roles at Royal Liver, Royal London, Benefits Agency and The Funding Corporation Group/International Motors. Claire Vine holds a 1989 - 1991 Public Administration, Business law, Finance @ Wirral Met. With a robust skill set that includes Consumer Credit Law, Regulatory Compliance, Internal Controls, Auditing, Anti Money Laundering and more, Claire Vine contributes valuable insights to the industry. Claire Vine has 2 emails on RocketReach.
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