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Kara Conlon Location
Cardiff, GB
Kara Conlon Work
Head of Financial Crime @ (November 2024 - Present)
Senior Manager Financial Crime Policy and MLRO @ (April 2019 - December 2024)
Financial Crime Manager @ (July 2014 - April 2019)
Financial Crime Manager (Nemo Personal Finance) @ (December 2009 - July 2014)
Board Trustee @ (January 2024 - Present)
Director @ (August 2018 - Present)
Business Analyst @ (February 2004 - December 2009)
Kara Conlon Skills
AML
Anti Money Laundering
Banking
Business Analysis
Credit
Credit Cards
Credit Risk
Cybercrime
Financial Crimes Investigations
Financial Risk
Financial Services
Fraud Detection
Fraud Prevention
Governance
Loans
Mortgage Lending
Online Fraud
People Management
Relationship Management
Risk Management
Stakeholder Management
Kara Conlon Summary
Kara Conlon, based in Cardiff, GB, is currently a Head of Financial Crime at Principality Building Society. Kara Conlon brings experience from previous roles at Principality Building Society and Vale Domestic Abuse Services. With a robust skill set that includes AML, Anti Money Laundering, Banking, Business Analysis, Credit and more. Kara Conlon has 2 emails and 1 mobile phone numbers on RocketReach.
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