Nathan Rushton Email
Financial Crime Control Officer @ Al Rayan Bank
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Nathan Rushton Work
- 2024 -now Financial Crime Control Officer @
- 2021 -2024 Transaction Monitoring and KYC Team Leader @
- 2023 -2024 Senior Financial Crime Assurance Specialist @
- 2018 -2021 AML Transaction Monitoring Team Leader @
- 2017 -2018 Financial Crime Analyst @
- 2014 -2017 Senior Financial Crime Investigator @
- 2011 -2014 Financial Crime Investigator @
Nathan Rushton Skills
- Investigation
- Risk Management
- Banking
- Management
- Financial Risk
- Analysis
- Leadership
- Finance
- Financial Services
- Financial Analysis
- Anti Money Laundering
- Police Liason
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Data Protection Act
- Financial Crimes Investigations
- Financial Crimes
- Private Investigations
Nathan Rushton Summary
- Nathan Rushton, is currently a Financial Crime Control Officer at Al Rayan Bank UK. Nathan Rushton brings experience from previous roles at Al Rayan Bank and Al Rayan Bank UK. With a robust skill set that includes Investigation, Risk Management, Banking, Management, Financial Risk and more. Nathan Rushton has 2 emails on RocketReach.
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Top Al Rayan Bank Employees
Peter Horton
Chief Executive Officer
Gibraltar
Giles Cunningham
Chief Executive Officer
London, GB
Philip Trevett
Chief Risk Officer (CRO)
London, GB
Gary Mcim
Marketing Communications Manager
England, United Kingdom
Ben Collins
Head of Marketing and Communications
Birmingham, GB
Simon Walker
Senior Head of Operations
England, United Kingdom
Marklew Rice
Head Of Product Management
England, United Kingdom
Harpreet Dhillon
Chief People and Sustainability Officer
London, England, GB
Ken Black
Head of Information Technology
United Kingdom
Omar Irshad
Marketing Communications Manager
England, United Kingdom
Michael Williams
Chairman of the Board
London, GB
Jonathan McVicar
Head of People
Birmingham, GB
Emad Yassin
Vice President-Risk Manager- Credit Risk Management (CBG)
United Arab Emirates
Ashraf Monem
Head of Treasury
Birmingham, GB
Nic Doran
IT Operations Manager
Cofton Hackett, GB
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