Diane Bartlett Email
Financial Crime Consultant @ Campion Willcocks Compliance
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Diane Bartlett Location
- Stevenage, GB
Diane Bartlett Work
- 2023 -now Financial Crime Consultant @
- 2022 -now Financial Crime (freelance) @ Freelance
- 2018 -2022 Head of ABC Retail @
- 2014 -2018 AML, Sanctions,ABC Risk Manager In Personal and Business Banking @
- 2013 -2014 Head of AML and Sanctions Risk in Business Banking @
- 2011 -2013 Head of Risk Planning and Financial Crime, Corporate and Business Banking @ RBS, Corporate Banking
- 2009 -2011 Head of Assurance Strategy and Development, Corporate Banking @
- 2002 -2009 Operational Risk Manager @
Diane Bartlett Education
- International Compliance Association
(Certificate in Anti Corruption)
2019-2020 - International Compliance Association
Advanced certificate in practical customer due diligence (Financial crime)
2016-2016 - International Compliance Association
(UK Diploma in Financial Crime Prevention)
2014-2015 - International Compliance Association
(Diploma in AML)
2011-2012
Diane Bartlett Skills
- Teamwork
- Reporting
- Policies & Procedures
- Framework Design
- Banking
- Credit Risk
- Risk Management
- Financial Risk
- Operational Risk
- Operational Risk Management
- AML
- Enterprise Risk Management
- Retail Banking
- Building Relationships
- Commercial Banking
- KYC
- Relationship Management
- Credit Cards
- Investment Banking
- Advisory
Diane Bartlett Summary
- Diane Bartlett, based in Stevenage, GB, is currently a Financial Crime Consultant at Mercore Compliance. Diane Bartlett brings experience from previous roles at Freelance, NatWest Group, RBS and Royal Bank of Scotland. Diane Bartlett holds a 2019 - 2020 International Compliance Association. With a robust skill set that includes Teamwork, Reporting, Policies & Procedures, Framework Design, Banking and more. Diane Bartlett has 1 emails on RocketReach.
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