Erin Gavin Email & Phone Number
FinCrime Operations Domain Lead @ Klarna
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Erin Gavin Location
- London, GB
Erin Gavin Work
- 2026 -now FinCrime Operations Domain Lead @
- 2023 -2026 Head of FS Projects and Remediation @
- 2012 -2023 Director, Risk and Compliance - Financial Crime @
- 2010 -2012 Senior Specialist, Global Markets Division of the Americas @
- 2010 -2010 Major Donor Assistant @
- 2008 -2008 Wealth Strategies Group intern @
- 2007 -2007 Investment intern @
Erin Gavin Education
- Bentley University 2005-2009
Erin Gavin Skills
- Risk Consulting
- Financial Services
- KYC
- Auditing
- Microsoft Excel
- Suspicious Activity Reporting
- Basel II
- Internal Controls
- Bank Secrecy Act
- Portfolio Management
- Internal Control Implementation
- Credit Risk
- Certified Anti-Money Laundering
- Look Books
- Sarbanes-Oxley
- Analysis
- Financial Risk
- Internal Audit
- Financial Analysis
- Risk Management
- Investments
- Finance
- Banking
- Financial Modeling
- Conservation Issues
- Fee Schedules
- Saratoga
- Ratings
- Drafting Correspondence
- Microsoft Word
- Outlook
- Onboarding
- Records Management
- Ecn
- Ocean
- Lotus Notes
- Intranet
- Delta
- Policy
- Distribution
- Mitsubishi
- Project
- Credit
- Customer Information
- Italy
- Trading Floor
- Acts
- Wall Street
- Adobe
- System
- Adjustments
- Brokerage
- Supports
- Campaigns
- Renewals
- Jude
- Sarbanes Oxley Act
- Project Management
- Websites
- Profit
- Hotspot
- Traders
- New York
- Tokyo
- Boston
- Illustration
- Marketing
- Investment Banking
- Contractual Agreements
- SharePoint
- International
- Presentations
- Accounting
- PowerPoint
- Testing
- Expenses
- Sales
- Donors
- Corporate Finance
- Borrowing
- Fundraisers
- Schedules
- Notices
- Global Marketing
- Opening New Accounts
- Monitors
- Breakdown
- Management
- Market
- Foreign Exchange
- Google Groups
- Dealing
- Iron
- Business Objects
- Financial Statements
- Wealth
- Administrative Work
- Futures
- Assembling
- Trading
- Research
- Policies and Procedures
- Bank Reconciliation
- Databases
- Client Services
- Coordinate
- Process Improvement
- Loans
- System Mapping
- Liberal Arts
- Genesys
- Family Business
- Reports
- Amazon EBS
- Brokers
- Certified Anti Money Laundering
- Bentley
- Compliance Testing
- Sarbanes Oxley
- Trading System
- Calculations
- Securities
- Americas
- Strategies
- Exceptions
- LexisNexis
- Software
- Perspectives
- Legal Writing
- Wealth Management
- Reuters
- Bloomberg
- Limits
- Insurance
- Advertising
- Currenex
- Anti Money Laundering
- Leadership
Erin Gavin Summary
- Erin Gavin, based in London, GB, is currently a FinCrime Operations Domain Lead at Klarna. Erin Gavin brings experience from previous roles at Konexo, Protiviti, Bank of Tokyo-Mitsubishi and Oceana. Erin Gavin holds a 2005 - 2009 Bentley University. With a robust skill set that includes Risk Consulting, Financial Services, KYC, Auditing, Microsoft Excel and more. Erin Gavin has 3 emails and 1 mobile phone numbers on RocketReach.
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