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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