Lucy Major Email
Director of Financial Crime @ Santander UK
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Lucy Major Location
- London, GB
Lucy Major Work
- 2025 -now Director of Financial Crime @
- 2022 -2025 Director of Operational Risk and Resilience @
- 2021 -2022 Head of Transaction Monitoring, Financial Crime and Controls, NatWest Group @
- 2019 -2021 Head of Operational Risk and Risk Appetite @
- 2018 -2019 Head of NatWest Markets risk appetite analysis and reporting @
- 2016 -2017 Controls Design Lead, Target Operating Model for the Ring-Fence Bank @
- 2014 -2016 Head of Controls, Corporate and Institutional Banking Services @
- 2011 -2014 Investigations Director, Sensitive Investigations Unit @
- 1998 -2011 Senior Manager @
Lucy Major Education
- University of Bristol
Bachelor’s Degree (History)
1994-1997
Lucy Major Skills
- Commercial Banking
- Independent Verification and Validation
- Rapid Prototyping
- Musikbranche
- Allen Bradley
- Air Force
- Robotics
- Postproduktion
- College Composition
- Analysis
Lucy Major Summary
- Lucy Major, based in London, GB, is currently a Director of Financial Crime at Santander UK. Lucy Major brings experience from previous roles at Santander UK, NatWest Group and NatWest Markets. Lucy Major holds a 1994 - 1997 Bachelor’s Degree in History @ University of Bristol. With a robust skill set that includes Commercial Banking, Independent Verification and Validation, Rapid Prototyping, Musikbranche, Allen Bradley and more. Lucy Major has 2 emails on RocketReach.
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