Financial Crime Investigator @ (March 2023 - August 2025)
Mortgage Broker Risk and Governance @ (October 2018 - Present)
Quality Checker @ (June 2014 - September 2018)
Written Correspondence Analyst @ (October 2013 - June 2014)
PPI Quality Assurance Analyst @ (September 2012 - June 2014)
Change and Framework Analyst @ (October 2012 - October 2013)
Life Desk Case Manager @ moneyQuest Insurance (September 2004 - February 2009)
Laura Laverty Education
Park Mains High School 1999-2003
Laura Laverty Summary
Laura Laverty, based in Bishopton, GB, is currently a Money laundering liaison officer at Virgin Money. Laura Laverty brings experience from previous roles at Virgin Money, Clydesdale Bank and Barclays. Laura Laverty holds a 1999 - 2003 Park Mains High School. Laura Laverty has 2 emails on RocketReach.
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