Millie Lawrence Email
Head of KYC - Support to Front @ Calyon Corporate & Investment
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Millie Lawrence Location
- Rayleigh, GB
Millie Lawrence Work
- 2025 -now Head of KYC - Support to Front @
- 2022 -2024 UK Head of New Business Onboarding @
- 2020 -2022 KYC Onboarding Manager @
- 2018 -2020 KYC Onboarding Supervisor @
- 2016 -2018 Senior KYC Analyst @
- 2014 -2016 Senior KYC Analyst @
- 2012 -2014 KYC and CDD Analyst @
- 2011 -2012 KYC Service Introduction Officer @
- 2006 -2011 Personal Banking Manager @
- 2003 -2006 Customer Service Officer @
Millie Lawrence Education
- Chartered Institute for Securities & Investment
Diploma (Securities & Investments, Combating Financial Crime and Financial Regulation)
2017-2018 - Victoria Counselling & Training School
Level 4 Diploma in Counselling & Psychotherapy
2012-2014 - South East Essex College & University
Level 3 Counselling Studies (Counselling & Psychotherapy)
2009-2010 - South East Essex College & University
Level 2 Counselling Skills (Counselling & Psychotherapy)
2008-2009 - South Essex College
GNVQ (LEISURE AND RECREATIONAL ACTIVITIES)
2001-2002 - FitzWimarc School 1996-2001
Millie Lawrence Skills
- Banking
- Safeguarding Children
- Anti Money Laundering
- Grief Counseling
- Corporate Finance
- Rehabilitation Counseling
- Financial Risk
- Student Counseling
- Counseling Psychology
- Commercial Banking
- Financial Crime
- Risk Management
- Event Management
- Individual Counselling
- Customer Service
- Financial Analysis
- Mental Health Counseling
- Investment Banking
- Project Management
- Working With Children
- Loans
- Reputational Risk
Millie Lawrence Summary
- Millie Lawrence, based in Rayleigh, GB, is currently a Head of KYC - Support to Front at Crédit Agricole CIB. Millie Lawrence brings experience from previous roles at Societe Generale Corporate and Investment Banking - SGCIB. Millie Lawrence holds a 2017 - 2018 Diploma in Securities & Investments, Combating Financial Crime and Financial Regulation @ Chartered Institute for Securities & Investment. With a robust skill set that includes Banking, Safeguarding Children, Anti Money Laundering, Grief Counseling, Corporate Finance and more. Millie Lawrence has 2 emails on RocketReach.
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