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
- Audit Portfolio Lead, Economic Crime Prevention, Group Audit @ (April 2024 - Present)
- Director, Financial Crime Assurance @ (July 2018 - March 2024)
- V.P. Financial Crime Assurance, Group Compliance @ (February 2015 - June 2018)
- Assistant V.P. Global Compliance Assurance, Group Compliance @ (February 2012 - February 2015)
- Manager, Governance and Reporting, Group Compliance @ (August 2009 - February 2012)
Clare Warren Education
- University of Bath
BSc Hons ( Economics and Politics)
2000-2004
Clare Warren Skills
- AML
- Analysis
- Anti Money Laundering
- Assurance
- Auditing
- Banking
- Business Analysis
- Business Intelligence
- Business Process
- Business Process Improvement
- Business Relationship Management
- Business Transformation
- Change Management
- Credit Cards
- Credit Risk
- Data Analysis
- Economic Sanctions
- Enterprise Risk Management
- Executive Management
- Financial Markets
- Financial Risk
- Financial Services
- Gap Analysis
- Governance
- Internal Audits
- Interpersonal Communication
- Investment Banking
- KYC
- Leadership
- Management
- Operational Risk
- Operational Risk Management
- PRINCE2
- Planning
- Process Improvement
- Project Delivery
- Project Management
- Project Planning
- Project Portfolio Management
- Retail Banking
- Risk Management
- Sanction
- Sanctions
- Stakeholder Engagement
- Stakeholder Management
- Strategic Thinking
- Strategy
- Talent Management
- Team Development
- Team Leadership
- Team Management
- prince 2 practitioner
- Management Consulting
- Trading Systems
- Requirements Analysis
- Financial Analysis
- Finance
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 AML, Analysis, Anti Money Laundering, Assurance, Auditing and more. Clare Warren has 3 emails on RocketReach.
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