Dee Harrison Location
- Nottingham, England, GB
Dee Harrison Work
- 2018 - now Compliance Officer @
- 2017 - 2018 Counter Fraud Officer @
- 2014 - 2017 Fraud Investigator @
- 2012 - 2014 Financial Investigator @
- 2005 - 2012 Genealogist and Family Historian @ East Midlands Research
Dee Harrison Education
- The Open University 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 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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Top Oakbrook Employees
Beth Kelly
Compliance Director
England, United Kingdom
Richard Payne
Chief Operating Officer
Nottingham, England, GB
Garyson Pereira
Lead Security Engineer
London, GB
James Ashlee
Financial Controller
Nottingham, GB
Matt Glover
I.T Operations Manager
Nottingham, England, GB
Sarah McIcm
Chief People Officer
Nottinghamshire, Nottinghamshire, United Kingdom
Anil Karboga
Head Of Credit Risk
England, United Kingdom
Shreya Salgia
Data Scientist
Mumbai, MH, IN
Shraddha Hire
Senior Underwriting Specialist
Mumbai, MH, IN
Sachin Paul
Lead AI Engineer
London, GB
Payal Ruparelia
Finance Manager
London, GB
Ed Birch
Chief Financial Officer
London, GB
Bayo Jobi
Lead Devops Engineer
Lewisville, TX, US
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