Flavy Cert Email & Phone Number

Senior Manager - Fraud and Financial Crime @ TSB Bank

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Flavy Cert's Location

United Kingdom

Flavy Cert's Work

Senior Manager - Fraud and Financial Crime @ TSB Bank
Senior Manager - Risk and Governance @ TSB Bank
Senior Operations Manager - Financial Crime Operations @ TSB Bank

Senior Financial Crime Manager - Savings and AML @ Coventry Building Society
Business Operations Manager - Interest Only Mortgages @ Coventry Building Society
Business Operations Manager - Quality and Risk @ Coventry Building Society
Business Operations Manager - Quality and Processes @ Coventry Building Society
Business Operations Manager - Quality @ Coventry Building Society
Investments Manager @ Coventry Building Society
Financial Crime Investigator @ Coventry Building Society

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Flavy Cert's Education

The Open University
(Modern Slavery)
2020 - 2020
International Compliance Association
Certificate in Managing Sanctions
2017 - 2018
International Compliance Association
ICA Diploma in Financial Crime Prevention
2015 - 2016

Vivaldi school, Saint Louis, University of Lyon
(Foreign Languages and Literatures, General)
1985 - 1997
Educated in France - primary, secondary and University of Lyon
(Classics and Classical Languages, Literatures, and Linguistics)
1981 - 1994

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Flavy Cert's Summary

Flavy Cert, based in United Kingdom, is currently a Senior Manager - Fraud and Financial Crime at TSB Bank, bringing experience from previous roles at TSB Bank and Coventry Building Society. Flavy Cert holds a 2020 - 2020 The Open University. Flavy Cert has 1 email and 1 mobile phone number on RocketReach.

Flavy Cert Email Address

Found 1 email address listing:

@tsb.co.uk

Flavy Cert Phone Number

Found 1 phone number:

44774734XXXX

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