Niki Amldip's Location
Telford, Telford and Wrekin, United Kingdom
Niki Amldip's Work
- Head of Commercial Banking Financial Crime @ Lloyds Banking Group
- Head of Risk Reporting @ Lloyds Banking Group
- Fraud and Financial Crime Strategy @ Lloyds Banking Group
- Group Financial Crime Risk @ Lloyds Banking Group
- Process Optimization Head @ Citi
- Head of Financial Crime and Account Origination Operations @ Citigroup
- Head of AML Operations and Specialist Crime @ Citi
- Senior Financial Crime Operations and Risk Manager @ Citi
- Financial Crime Risk and Controls Manager @ Citi
- Financial Crime Risk and Control Investigator @ Citi
Niki Amldip's Education
- ICA
AML Diploma (Financial Crime AML)
2015 - 2015
Niki Amldip's Skills
- Leadership
- Fraud Detection
- Banking
- Cards
- Stakeholder Management
- Anti Money Laundering
- Credit Cards
- Payments
- @Risk
- Enterprise Risk Management
Niki Amldip's Summary
Niki Amldip, based in Telford, Telford and Wrekin, United Kingdom, is currently a Head of Commercial Banking Financial Crime at Lloyds Banking Group, bringing experience from previous roles at Lloyds Banking Group and Citi. Niki Amldip holds a 2015 - 2015 AML Diploma in Financial Crime AML @ ICA. With a robust skill set that includes Leadership, Fraud Detection, Banking, Cards, Stakeholder Management and more, Niki Amldip contributes valuable insights to the industry. Niki Amldip has 1 email on RocketReach.
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