Senior CDD Analyst, Business Financial Crime @ Bank ABC
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Lucy Howell Location
United Kingdom
Lucy Howell Work
2023 -now Senior CDD Analyst, Business Financial Crime @
2023 -2023 Business Financial Crime CDD Analyst @
2022 -2023 Senior CDD Analyst @
2016 -2021 Counterparty Verification Analyst at Mizuho Bank @
2016 -2016 Junior Reporter, thewealthnet and eprivateclient @
2015 -2016 Social Media and Administration Assistant @
2014 -2015 Customer Service Representative @
2012 -2014 Freelance @ Wireless Magazine
2013 -2014 Permitting Support Advisor @
2013 -2013 TV Times @
2012 -2013 Freelance @
2009 -2010 Blog Manager @ GigJunkie
Lucy Howell Education
Alliance Manchester Business School
(ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING)
2019-2021
Institute for Apprenticeships & Technical Education
Senior Compliance and Risk Specialist (Financial Crime) Level 6
2019-2021
Alliance Manchester Business School
(ICA INTERNATIONAL ADVANCED CERTIFICATE IN ANTI MONEY LAUNDERING)
2017-2018
Sheffield Hallam University
(Journalism)
2010-2013
Bexley Grammar School 2002-2009
Lucy Howell Summary
Lucy Howell, based in United Kingdom, is currently a Senior CDD Analyst, Business Financial Crime at Bank ABC. Lucy Howell brings experience from previous roles at Bank ABC, Rabobank, Mizuho and PAM Insight Ltd. Lucy Howell holds a 2019 - 2021 Alliance Manchester Business School. Lucy Howell has 1 emails on RocketReach.
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