Leonie Scott Email
Anti-Financial Crime and Compliance Manager @ Border To Coast Pensions Partnership
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Leonie Scott Location
- York, GB
Leonie Scott Work
- 2023 -now Anti-Financial Crime and Compliance Manager @
- 2022 -2023 Senior Manager Financial Crime Compliance @
- 2019 -2022 European MLRO @
- 2016 -2019 Manager - Forensic and AML Services @
- 2013 -2016 Supervisor and Deputy Team Leader - AML and Client Service Manager for AML @
- 2011 -2013 Senior Administrator - AML and KYC @
- 2008 -2011 Senior Auditor @
- 2006 -2007 Translator (German -> English) @
Leonie Scott Education
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
(Anti-Money Laundering)
2017-2017 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Compliance Officer ALCO (International Business)
2013-2014 - The University of Hull
BA Hons Languages with Business (French Studies, German Studies, Business, Conversational Spanish)
2004-2008 - University of Strasbourg
Erasmus exchange program (European business, European politics, French)
2007-2007
Leonie Scott Skills
- German
- French
- Luxembourgish
- External Audit
- AML
- SAS70
- ISAE 3402
- Translation
- Compliance
- Microsoft Word
- Microsoft Excel
- Trados
- Auditing
- Internal Controls
- Banking
- Risk Management
- Financial Risk
- Asset Management
- Financial Reporting
- Internal Audit
- Management
- Finance
- Anti Money Laundering
- Account Management
- Transfer Agency
- Registration
- KYC
- Services
Leonie Scott Summary
- Leonie Scott, based in York, GB, is currently a Anti-Financial Crime and Compliance Manager at Border To Coast Pensions Partnership. Leonie Scott brings experience from previous roles at Schroders, KPMG Luxembourg and Northern Trust Asset Servicing. Leonie Scott holds a 2017 - 2017 Association of Certified Anti-Money Laundering Specialists (ACAMS). With a robust skill set that includes German, French, Luxembourgish, External Audit, AML and more. Leonie Scott has 1 emails on RocketReach.
Looking for a different Leonie Scott?
Find contact details for 700 million professionals.
Others Named Leonie Scott
Leonie Scott
Advisor, Organisational Development
Brisbane City, QLD, AU
Top Border To Coast Pensions Partnership Employees
Jason Wood
Chief Technology and Operations Officer
United Kingdom
Andrew Durkin
Head of Performance and Investment Reporting
England, United Kingdom
Jonathan Shaw
Head Of Operations
Harrogate, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co