Lindsay Di Fede Email
Associate Managing Director - Financial Crime Compliance & Investigations @ K2 Integrity
Lindsay Di Fede's Location
London, England, United Kingdom
Lindsay Di Fede's Work
- Associate Managing Director - Financial Crime Compliance & Investigations @ K2 Integrity
- Senior Director - Financial Crime Compliance and Investigations @ K2 Intelligence
- Vice President - Senior Manager Financial Crime Investigations @ Barclays
- Investigations Manager @ The Ro al Bank Of Scotland Group
- Operational Investigations Officer @ Foreign and Commonwealth Office
- Office Junior @ Nicholls State University
Lindsay Di Fede's Education
- Sheffield Hallam University
Social and Cultural Studies in Sport ( Sports Studies, 2:1 )
2005 - 2008 - Highsted Grammar School1997 - 2004
Lindsay Di Fede's Skills
- Financial Risk
- Investigation
- Management
- Internal Investigations
- Financial Reporting
- Stakeholder Management
- Strategic Planning
- Business Development
- Financial Crimes Investigations
- Investigative Reporting
Lindsay Di Fede's Summary
Lindsay Di Fede, based in London, England, United Kingdom, is currently a Associate Managing Director - Financial Crime Compliance & Investigations at K2 Integrity, bringing experience from previous roles at K2 Intelligence, Barclays, Royal Bank of Scotland and Foreign and Commonwealth Office. Lindsay Di Fede holds a 2005 - 2008 Social and Cultural Studies in Sport in Sports Studies, 2:1 @ Sheffield Hallam University . With a robust skill set that includes Financial Risk, Investigation, Management, Internal Investigations, Financial Reporting and more, Lindsay Di Fede contributes valuable insights to the industry. Lindsay Di Fede has 2 emails on RocketReach.
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