Lisa Holder Email
Group Risk and Compliance Director @ Perch Group
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Lisa Holder Location
- Manchester, GB
Lisa Holder Work
- Group Risk and Compliance Director @ (February 2025 - Present)
- Head of Risk and Compliance @ Safe World Insurance Group (September 2023 - February 2025)
- Head Of Compliance @ (March 2022 - September 2023)
- Head of Compliance @ (April 2020 - March 2022)
- Head of Compliance Policy and Advice @ (November 2018 - April 2020)
- Compliance Advice Manager @ (July 2017 - October 2018)
- Deputy Chief Executive @ (January 2016 - June 2017)
- Compliance Manager @ (March 2012 - January 2016)
- Commercial Quality Analyst @ (November 2010 - March 2012)
- Fraud and Money Laundering Prevention Manager @ (August 2003 - March 2010)
- Fraud Prevention Manager @ Alliance and Leicester Commercial Finance (May 2000 - August 2003)
- Fraud Team Manager @ The Associates Capital (January 1994 - January 2000)
Lisa Holder Skills
- Risk Management
- Financial Risk
- Credit Risk
- Credit
- Operational Risk Management
- Financial Regulation
- FSA
- AML
- Financial Services
- Operational Risk
- Banking
- Credit Cards
- KYC
- Enterprise Risk Management
- Loans
- Retail Banking
- Credit Analysis
- Anti Money Laundering
- Fraud Investigations
Lisa Holder Summary
- Lisa Holder, based in Manchester, GB, is currently a Group Risk and Compliance Director at Perch Group. Lisa Holder brings experience from previous roles at Safe World Insurance Group , Tandem Bank and Oplo. With a robust skill set that includes Risk Management, Financial Risk, Credit Risk, Credit, Operational Risk Management and more. Lisa Holder has 1 emails on RocketReach.
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Top Perch Group Employees
Lisa Holder
Group Risk and Compliance Director
Manchester, GB
Jack Singh
Operations Manager
Manchester, GB
Craig Hinchliffe
Chief Executive Officer
Altrincham, GB
Steve Peacock
Group Chief Risk Officer
Grasscroft, GB
Michael Williamson
Director of Systems and Applications
Lancaster, GB
James Clarke
General Counsel
Sheffield, GB
Marie Marsden
Shared Service Operations Director
Preston, England, GB
Andrew Bartle
Chief Commercial Officer
Harrogate, GB
Oliver Vogel
Head of Analytics
England, United Kingdom
Simon Unsworth
Group Compliance Director and DPO
United Kingdom
Dayle Hutchinson
Head of Client Development
Leeds, Leeds, United Kingdom
Mark Pickup
Group Chief Financial Officer
United Kingdom
Matt Salmon
Head of Engineering
Liverpool, GB
Victoria Bond
Human Resources Director
Altrincham, GB
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