Leanne O'Malley Email
Senior Financial Crime Manager @ OSB Group
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Leanne O'Malley Location
- United Kingdom
Leanne O'Malley Work
- 2018 -now Senior Financial Crime Manager @
- 2016 -2018 Senior Compliance Officer @ GE Energy Financial Services
- 2014 -2016 Deputy Money Laundering Reporting Officer @
- 2012 -2014 Financial Crime Team Leader @ GE Money Home Lending
- 2007 -2012 Financial Crime Analyst @ GE Money Home Lending
- 1998 -2007 Trace Investigator @
Leanne O'Malley Education
- The University of Manchester
ICA Diploma in Financial Crime Prevention
2012-2012 - College Glan Hafren
Business and Finance
1996-1997 - Fitzalan High School 1991-1996
Leanne O'Malley Summary
- Leanne O'Malley, based in United Kingdom, is currently a Senior Financial Crime Manager at OneSavings Bank plc. Leanne O'Malley brings experience from previous roles at GE Energy Financial Services and GE Money Home Lending. Leanne O'Malley holds a 2012 - 2012 ICA Diploma in Financial Crime Prevention @ The University of Manchester. Leanne O'Malley has 1 emails on RocketReach.
Looking for a different Leanne O'Malley?
Find contact details for 700 million professionals.
Others Named Leanne O'Malley
Leanne O'Malley
Senior Financial Crime Manager
United Kingdom
Annie O'Malley
Undergraduate Research Fellow
Boston, MA, US
Top OSB Group Employees
Martin Ward
Head of Treasury
London, GB
Rob Sherwood-Smith
Head of IT Service Operations
Telford, GB
Lavanya Menon
Chief Controls Officer
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co