Neil Mccappin's Location
London, London, United Kingdom
Neil Mccappin's Work
- Financial Crime Risk and Control Manager - Invoice Finance @ Metro Bank (UK)
- Manager - Aml and CTF Operations @ Metro Bank (UK)
- Team Leader - Aml and CTF Investigations @ Metro Bank (UK)
- Investigator - Aml and CTF Investigations @ Metro Bank (UK)
- Interim Team Leader - Sars and Asset Recovery @ City of London Police
- Detective | Financial Investigator | Temp Team Lead @ City of London Police
- Detective - Scotland Yard Fraud Squad @ Metropolitan Police
- Detective and Constable - Lambeth @ Metropolitan Police
- Criminal Investigator @ West Midlands Police
Neil Mccappin's Education
- Coventry University
Bachelor of Arts (Regional Planning)
1997 - 2001 - University of Valencia1999 - 2000
Neil Mccappin's Skills
- Leadership
- Structured Interviews
- Regulations
- Banking
- Stakeholder Management
- Anti Money Laundering
- Internal Investigations
- Asset Tracing
- Interrogation Techniques
- Financial Risk
Neil Mccappin's Summary
Neil McCappin, based in London, Greater London, United Kingdom, is currently a Financial Crime Risk and Control Manager - Invoice Finance at Metro Bank (UK), bringing experience from previous roles at Metro Bank (Uk) and City of London Police. Neil McCappin holds a 1997 - 2001 Bachelor of Arts in Regional Planning @ Coventry University. With a robust skill set that includes Leadership, Structured Interviews, Regulations, Banking, Stakeholder Management and more, Neil McCappin contributes valuable insights to the industry. Neil McCappin has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Neil Mccappin you were looking for?
Find contact details for 700 million professionals.
People Like Neil McCappin
Top Metro Bank (UK) Employees
-
23
-
33
-
2
-
31
-
31
-
52
-
23
-
23
-
51
-
33
-
22
-
55
-
23
-
View
Claire Black
Director of Resilence, Resolutions and COO Risk at Metro Bank (UK)
London, England, United Kingdom1 -
2
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
