Lee Anderson Email & Phone Number
Vice President, Financial Crime Manager, AML and Sanctions Monitoring @ Societe Generale
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Lee Anderson Location
- United Kingdom
Lee Anderson Work
- 2019 -now Vice President, Financial Crime Manager, AML and Sanctions Monitoring @
- 2017 -2019 Senior Investigator, Shared Investigative Services @
- 2015 -2017 Manager, Financial Crime Compliance, Intelligence and Investigations (FIU) @
- 2013 -2015 Manager, Financial Crime Intelligence Operations @
- 2012 -2013 Senior Analyst, Financial Crime Intelligence Operations @
- 2011 -2012 CDD Analyst, Private Banking @
- 2009 -2011 Operational RIsk Officer, Private Banking @
- 2009 -2009 Payments validation Officer and Operational Risk and Assurance Manager (Contracting) @
- 2007 -2009 Community Safety Coordinator @
- 2003 -2007 Police Officer @
- 1998 -2003 Payments Officer @
Lee Anderson Education
- City of London Police: Economic Crime Academy
(Accredited Counter Fraud and Counter Corruption Specialist (International))
2018-2018 - International Compliance Association (ICA)
ICA Diploma in Anti Money Laundering
2011-2012
Lee Anderson Skills
- Correspondent Banking
- Mlro
- Management
- Law Enforcement Operations
- Financial Risk
- Private Banking
- Anti Money Laundering
- MIS
- Wholesale Banking
- KYC
- Police
- Operational Risk
- Commercial Banking
- Compliance
- AML
- Financial Crime
- Internal Audit
Lee Anderson Summary
- Lee Anderson, based in United Kingdom, is currently a Vice President, Financial Crime Manager, AML and Sanctions Monitoring at Societe Generale. Lee Anderson brings experience from previous roles at Standard Chartered Bank. Lee Anderson holds a 2018 - 2018 City of London Police: Economic Crime Academy. With a robust skill set that includes Correspondent Banking, Mlro, Management, Law Enforcement Operations, Financial Risk and more. Lee Anderson has 2 emails and 3 mobile phone numbers on RocketReach.
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