Leigh S Email
Product Owner - National Fraud Database and Peer to Peer Services @ Cifas
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Leigh S Location
- Nottingham, England, GB
Leigh S Work
- 2024 -now Product Owner - National Fraud Database and Peer to Peer Services @
- 2019 -2024 Head of Member Experience @
- 2018 -2019 Senior Best Practice Manager @
- 2016 -2018 Best Practice Manager @
- 2014 -2016 Fraud Manager and Deputy MLRO @
- 2005 -2014 Financial Crime Investigator @
Leigh S Education
- South Nottingham College
BTEC2 - Merit (Digital Photography)
2008-2009 - NEFF North East Fraud Forum Masterclass
Forged Document & Handwriting Analysis
Leigh S Skills
- Product Development
- Product Management
- Agile Project Management
- Stakeholder Engagement
- Evidence
- Enforcement
- AML
- Credit Cards
- Financial Risk
- Analysis
- Fraud Detection
- Operational Risk
- Stakeholder Management
- Financial Investigation
- Proceeds of Crime
- Suspicious Activity Reporting
- Financial Services
- Anti Money Laundering
- Internal Investigations
- Loans
- Investigation
- KYC
- Retail Banking
- Incident Management
- Financial Crimes Investigations
- Credit Risk
- Change Management
- Team Management
- Relationship Management
- Management
- Private Investigations
- Risk Management
- Business Process Improvement
- Customer Experience
- Process Improvement
- Team Leadership
- Strategy
- Fraud Investigations
Leigh S Summary
- Leigh S, based in Nottingham, England, GB, is currently a Product Owner - National Fraud Database and Peer to Peer Services at Cifas. Leigh S brings experience from previous roles at Cifas and Oakbrook Finance. Leigh S holds a 2008 - 2009 BTEC2 - Merit in Digital Photography @ South Nottingham College. With a robust skill set that includes Product Development, Product Management, Agile Project Management, Stakeholder Engagement, Evidence and more. Leigh S has 2 emails on RocketReach.
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