Dee Harrison Email
Compliance Officer @ Oakbrook
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Dee Harrison Location
- Nottingham, England, GB
Dee Harrison Work
- Compliance Officer @ (November 2018 - Present)
- Counter Fraud Officer @ (November 2017 - November 2018)
- Fraud Investigator @ (November 2014 - November 2017)
- Financial Investigator @ (January 2012 - November 2014)
- Genealogist and Family Historian @ East Midlands Research (January 2005 - February 2012)
Dee Harrison Education
- The Open University
Bachelor of Arts - BA (History)
2019-2024 - International Compliance Association
Level 6 - Diploma (Financial Crime Prevention)
2016-2017
Dee Harrison Skills
- General Data Protection Regulation (GDPR)
- Consumer Lending
- Transaction Monitoring
- Regulatory Reporting
- Policies & Procedures
- Attention to Detail
- Problem Solving
- Due Diligence
- Compliance Assurance
- KYC Verification
- Internal Compliance
- Compliance Operations
- Suspicious Activity Reports (SAR)
- Anti-Money Laundering
Dee Harrison Summary
- Dee Harrison, based in Nottingham, England, GB, is currently a Compliance Officer at Oakbrook Finance. Dee Harrison brings experience from previous roles at South Kesteven District Council, Oakbrook Finance, Stake Your Claim and East Midlands Research. Dee Harrison holds a 2019 - 2024 Bachelor of Arts - BA in History @ The Open University. With a robust skill set that includes General Data Protection Regulation (GDPR), Consumer Lending, Transaction Monitoring, Regulatory Reporting, Policies & Procedures and more. Dee Harrison has 2 emails on RocketReach.
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