Helen Harrison's Location
Tring, GB
Helen Harrison's Work
- Economic Crime Unit Lead @ NatWest Group
- Financial Crime Lead @ NatWest Group
- Special Interest Clients - Lead @ NatWest Group
- Head - Special Interest Clients @ The Ro al Bank Of Scotland Group
- Interim Head - Special Interest Clients @ The Ro al Bank Of Scotland Group
- Special Interest Clients Manager, Financial Crime, AML @ The Ro al Bank Of Scotland Group
- Head of Transaction Monitoring, Financial Intelligence and ABC Commercial and Private Banking @ The Ro al Bank Of Scotland Group
- Senior Financial Crime Manager @ The Ro al Bank Of Scotland Group
- MLRO Compliance Officer CF11 @ Raphaels Bank
- CF11 and AML Compliance Manager UK @ Western Union
Helen Harrison's Education
- International compliance association
Post Grad (Financial Crime Compliance)
2023 - 2024 - International Compliance Assocation
Specialist Certificate in Correspondent Banking
2015 - 2015 - International Compliance Association
Diploma (Financial Crime)
2013 - 2014
- International Compliance Association
Diploma (Compliance)
2012 - 2012 - International Compliance Association
Foundation Certificate (Compliance)
2006 - 2007 - Humberside University
European Tourism (Tourism, Spanish & Italian)
1990 - 1994 - Hollingworth High School
- Hopwood Hall College
Helen Harrison's Skills
- Investigations
- Auditing
- Fraud Detection
- Regulations
- Banking
- Anti Money Laundering
- Branch Banking
- Payments
- Private Investigations
- Financial Risk
Helen Harrison's Summary
Helen Harrison, based in Tring, GB, is currently a Economic Crime Unit Lead at NatWest Group, bringing experience from previous roles at NatWest Group and RBS. Helen Harrison holds a 2023 - 2024 Post Grad in Financial Crime Compliance @ International compliance association. With a robust skill set that includes Investigations, Auditing, Fraud Detection, Regulations, Banking and more, Helen Harrison contributes valuable insights to the industry. Helen Harrison has 4 emails on RocketReach.
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