Niki Reynolds's Location
United Kingdom
Niki Reynolds's Work
- Head of Financial Crime @ FCMB Bank UK Limited
- Fraud and Financial Crime Consultant @ Spotted Frog Consultancy
- Fraud and Financial Crime Manager and DMLRO @ Perenna
- Senior Fraud and Financial Crime Manager and Nominated Officer @ Masthaven Bank
- AML and Fraud Remediation Manager @ Monese
- Member Relationship Manager @ Cifas
- Fraud Strategy Manager @ MONEYBARN GROUP LIMITED
- Underwriting Fraud Consultant @ NFU Mutual
- Senior Group Fraud and Payment Security Risk Manager @ Direct Line Group
- Counter Fraud Officer @ Lyons Davidson Limited
Niki Reynolds's Education
- International Compliance Association
Certificate in Financial Crime Prevention
- CCFS - Accredited by the University of Portsmouth (CFPAB)2011 - 2012
- AFTech - Accredited by the University of Portsmouth (CFPAB)2013 - 2013
- University of Portsmouth
BSE Counter Fraud and Criminal Justice Studies (Criminology, psychology and Investigations)
2009 - 2012 - Dip CII
Niki Reynolds's Skills
- Fraud Prevention
- Investigations
- Fraud
- Risk
- Auditing
- Internal Audit
- Operations Management
- Insurance
- General Insurance
- Fraud Detection
Niki Reynolds's Summary
Niki Reynolds, based in United Kingdom, is currently a Head of Financial Crime at FCMB Bank UK Limited, bringing experience from previous roles at Spotted Frog Consultancy, Perenna, Masthaven Bank and Monese. Niki Reynolds holds a Certificate in Financial Crime Prevention @ International Compliance Association. With a robust skill set that includes Fraud Prevention, Investigations, Fraud, Risk, Auditing and more, Niki Reynolds contributes valuable insights to the industry. Niki Reynolds has 2 emails on RocketReach.
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