Clare Warren Email
Audit Portfolio Lead, Economic Crime Prevention, Group Audit @ Lloyds Banking Group
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Clare Warren Location
- United Kingdom
Clare Warren Work
- 2024 -now Audit Portfolio Lead, Economic Crime Prevention, Group Audit @
- 2018 -2024 Director, Financial Crime Assurance @
- 2015 -2018 V.P. Financial Crime Assurance, Group Compliance @
- 2012 -2015 Assistant V.P. Global Compliance Assurance, Group Compliance @
- 2009 -2012 Manager, Governance and Reporting, Group Compliance @
Clare Warren Education
- University of Bath
BSc Hons ( Economics and Politics)
2000-2004
Clare Warren Skills
- Banking
- Planning
- Stakeholder Management
- prince 2 practitioner
- Governance
- Sanctions
- Assurance
- PRINCE2
- Sanction
- Project Planning
- Financial Risk
- Credit Risk
- Risk Management
- AML
- Management Consulting
- Credit Cards
- Trading Systems
- Requirements Analysis
- Management
- Business Process
- Financial Markets
- Financial Analysis
- Strategy
- Retail Banking
- Business Analysis
- Business Process Improvement
- Finance
- Financial Services
- Business Transformation
- Project Delivery
- Process Improvement
- Investment Banking
- Analysis
- Change Management
- Enterprise Risk Management
- Project Portfolio Management
- Operational Risk
- Team Management
- Operational Risk Management
- Data Analysis
- Gap Analysis
- KYC
- Business Intelligence
- Anti Money Laundering
Clare Warren Summary
- Clare Warren, based in United Kingdom, is currently a Audit Portfolio Lead, Economic Crime Prevention, Group Audit at Lloyds Banking Group. Clare Warren brings experience from previous roles at Barclays. Clare Warren holds a 2000 - 2004 BSc Hons in Economics and Politics @ University of Bath. With a robust skill set that includes Banking, Planning, Stakeholder Management, prince 2 practitioner, Governance and more. Clare Warren has 3 emails on RocketReach.
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