Kimberley Int.dip Email
Senior Manager Economic Crime Framework @ Lloyds Banking Group
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Kimberley Int.dip Location
- Bristol, GB
Kimberley Int.dip Work
- 2024 -now Senior Manager Economic Crime Framework @
- 2019 -2024 Senior Manager Risk and Operational Resilience @
- 2017 -2019 Trade Surveillance and Benchmark Monitoring @
- 2015 -2017 Group Corporate Treasury, Business Unit Control Function @
- 2012 -2015 Senior Risk Manager and Deputy Money Laundering Reporting Officer Global Markets UK @
- 2011 -2012 Compliance Manager @
- 2008 -2011 Regulatory Risk Management @
Kimberley Int.dip Education
- University of the West of England
Bachelor Of Arts (Business Studies)
1999-2003
Kimberley Int.dip Skills
- Banking
- Retail Banking
- Credit Risk
- Financial Risk
- Derivatives
- Commercial Banking
- Loans
- Risk Management
- Mortgage Lending
- Corporate Finance
- Relationship Management
- TCF
- Wholesale
- Compliance
- Prudential Regulation
- Global Regulatory Compliance
- MiFID
- Trade Finance
- FX trading
- FATCA
- Leadership
- Microsoft Excel
- Marketing
- Regulatory Submissions
- FDA
- Analysis
Kimberley Int.dip Summary
- Kimberley Int.dip, based in Bristol, GB, is currently a Senior Manager Economic Crime Framework at Lloyds Banking Group. Kimberley Int.dip brings experience from previous roles at Lloyds Banking Group and Bank of Ireland. Kimberley Int.dip holds a 1999 - 2003 Bachelor Of Arts in Business Studies @ University of the West of England. With a robust skill set that includes Banking, Retail Banking, Credit Risk, Financial Risk, Derivatives and more. Kimberley Int.dip has 1 emails on RocketReach.
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