Lisa Holder Email
Group Risk and Compliance Director @ Perch Group
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Lisa Holder Location
- Manchester, GB
Lisa Holder Work
- 2025 -now Group Risk and Compliance Director @
- 2023 -2025 Head of Risk and Compliance @ Safe World Insurance Group
- 2022 -2023 Head Of Compliance @
- 2020 -2022 Head of Compliance @
- 2018 -2020 Head of Compliance Policy and Advice @
- 2017 -2018 Compliance Advice Manager @
- 2016 -2017 Deputy Chief Executive @
- 2012 -2016 Compliance Manager @
- 2010 -2012 Commercial Quality Analyst @
- 2003 -2010 Fraud and Money Laundering Prevention Manager @
- 2000 -2003 Fraud Prevention Manager @ Alliance and Leicester Commercial Finance
- 1994 -2000 Fraud Team Manager @ The Associates Capital
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 2 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
Rob Bonner
Investment Director
Manchester, GB
Steve Peacock
Group Chief Risk Officer
Halifax, GB
Michael Williamson
Director of Systems and Applications
Lancaster, GB
Sara Farrington
Executive Assistant to CEO and CFO
Manchester, England, GB
Andrew Bartle
Chief Commercial Officer
Harrogate, GB
Zee Hardy
Group Investment Risk Director
Manchester, GB
Oliver Vogel
Head of Analytics
England, United Kingdom
Simon Unsworth
Group Compliance Director and DPO
Blackpool, United Kingdom
Amanda Maguire
Compliance Manager
Aspull, GB
Dayle Hutchinson
Group Business Development Manager
Leeds, Leeds, United Kingdom
Mark Pickup
Group Chief Financial Officer
United Kingdom
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