Derek Lin Email
Senior Manager - Economic Crime Prevention Oversight @ Lloyds Banking Group
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Derek Lin Location
- London, GB
Derek Lin Work
- Senior Manager - Economic Crime Prevention Oversight @ (January 2025 - Present)
- Senior Manager - Economic Crime Prevention Strategy @ (January 2023 - January 2025)
- Head of Compliance - Financial Institutions Group (MLRO) @ (January 2021 - January 2023)
- Head of Compliance Hong Kong (DMLRO) @ (September 2019 - January 2021)
- Deputy Back Office Manager @ (December 2017 - August 2019)
- Risk and Compliance PM Team Leader @ (November 2016 - December 2017)
- Wholesale Compliance Analyst @ (June 2015 - August 2015)
- AML Compliance Analyst @ (August 2014 - September 2014)
- Summer Intern @ (July 2014 - July 2014)
- Sales Assistant @ (July 2012 - October 2012)
- Catering and Events Host @ (October 2011 - July 2012)
- Intern @ (August 2011 - August 2011)
- Intern @ (July 2011 - August 2011)
- Sales Assistant @ (October 2010 - December 2010)
Derek Lin Education
- University of Warwick - Warwick Business School
Msc Management
2015-2016 - University of Nottingham
Bachelor of Science (BSc) (Industrial Economics with Insurance)
2012-2015 - Sir Henry Floyd Grammar School 2005-2012
Derek Lin Summary
- Derek Lin, based in London, GB, is currently a Senior Manager - Economic Crime Prevention Oversight at Lloyds Banking Group. Derek Lin brings experience from previous roles at Lloyds Banking Group and moneycorp. Derek Lin holds a 2015 - 2016 Msc Management @ University of Warwick - Warwick Business School. Derek Lin has 2 emails on RocketReach.
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