Simon Crookshank Email
Financial Crime and Fraud Operations Manager @ Santander International
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Simon Crookshank Location
- London, GB
Simon Crookshank Work
- 2023 -now Financial Crime and Fraud Operations Manager @
- 2002 -now Radio Presenter @ Energy FM
- 2021 -2023 Risk and Fraud Team Lead @
- 2019 -2021 Inspector - Gambling Supervision Commission @
- 2017 -2019 Financial Crime Operations Manager @
- 2015 -2017 Operations Manager @
- 2014 -2015 Fraud Investigator @
- 2013 -2014 Fraud Risk Analyst @
- 2011 -2012 Banking Operations Team Leader @
- 2004 -2011 Fraud Risk and Financial Crime Team Leader @
- 2003 -2004 Fraud Analyst @
- 2002 -2003 Anti-Money Laundering Officer @
Simon Crookshank Education
- Ramsey Grammar School
A Level's (Business Studies, I.T)
1994-2002
Simon Crookshank Skills
- Event Promotion
- People Management
- Music Promotor
- Radio DJ
- Financial Crimes Investigations
- Data Protection Act
- Online Banking
- Fraud Detection
- Fraud Prevention
- Corporate Fraud Investigations
- Securities Fraud
- Payment Systems
- Electronic Payments
- Management
- Business Development
- Banking
- Sales
- AML
- Financial Risk
- Risk Management
- Anti Money Laundering
- Internet Banking
- Wealth Management
- Portfolio Management
- Stakeholder Management
- Payments
- Operational Risk
- Relationship Management
- Retail Banking
- Financial Services
- Finance
- Internal Audit
- Change Management
- Analysis
- Public Speaking
Simon Crookshank Summary
- Simon Crookshank, based in London, GB, is currently a Financial Crime and Fraud Operations Manager at Santander International. Simon Crookshank brings experience from previous roles at Energy FM, Bally's Interactive, Isle of Man Government and Santander International. Simon Crookshank holds a 1994 - 2002 A Level's in Business Studies, I.T @ Ramsey Grammar School. With a robust skill set that includes Event Promotion, People Management, Music Promotor, Radio DJ, Financial Crimes Investigations and more. Simon Crookshank has 2 emails on RocketReach.
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