Jonny Douglas Email
Fraud and Financial Crime Manager IPIR ECP @ Lloyds Bank
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Jonny Douglas Location
- Wallsend, GB
Jonny Douglas Work
- 2025 -now Fraud and Financial Crime Manager IPIR ECP @
- 2021 -2025 Deputy MLRO @
- 2020 -2021 Financial Crime Oversight Manager @
- 2018 -2020 Financial Crime Consultant @
- 2017 -2018 AML Investigator @
- 2016 -2017 Fraud and Financial Crime Manager @
- 2015 -2016 Financial Crime Analyst @
- 2010 -2015 Financial Crime Manager @
- 2006 -2009 Financial Crime Officer @
- 2003 -2005 Senior Customer Service Advisor @
Jonny Douglas Education
- The University of Manchester
ICA Certificate in Managing Sanctions Risk (ICA - AI Compliance Specialist)
2026-2026 - The University of Manchester
ICA Certificate in Managing Sanctions Risk (International Compliance Association)
2022-2022 - The University of Manchester
Anti Money Laundering Advanced Certificate (Merit) (International Compliance Association)
2018-2019 - Fircosoft
Distinction in Fircosoft Accuity
2015-2015 - The University of Manchester
Anti Money Laundering Certificate (Merit) (International Compliance Association)
2015-2015
Jonny Douglas Skills
- Fraud Detection
- Anti Money Laundering
- Retail Banking
- Mortgage Lending
- Mortgage Fraud
- Operational Risk Management
- Management
- Financial Services
- Banking
- Fraud Investigations
- MI Analysis
- Training
- Credit Card Fraud
- Customer Due Diligence
- Client Screening
- Risk Management
- Internal Investigations
- Enhanced Due Diligence
- KYC
- Financial Risk
- Stakeholder Management
- Change Management
- Operational Risk
- Due Diligence
Jonny Douglas Summary
- Jonny Douglas, based in Wallsend, GB, is currently a Fraud and Financial Crime Manager IPIR ECP at Lloyds Bank. Jonny Douglas brings experience from previous roles at Cumberland Building Society and Virgin Money. Jonny Douglas holds a 2026 - 2026 ICA Certificate in Managing Sanctions Risk in ICA - AI Compliance Specialist @ The University of Manchester. With a robust skill set that includes Fraud Detection, Anti Money Laundering, Retail Banking, Mortgage Lending, Mortgage Fraud and more. Jonny Douglas has 2 emails on RocketReach.
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