Valerie Mcleary's Location
London, GB
Valerie Mcleary's Work
- Financial Crime Risk Manager @ Vanquis Bank
- Financial Crime Analyst - Remediation,Risk @ Vanquis Bank
- Client Event (AML and KYC) Team Manager and Transformation Project @ Aviva Investors
- Onshore KYC SME @ HSBC
- Compliance and Financial Crime Associate @ Société Générale (Talos Securities)
- Quality Assurance Analyst @ Societe Generale (Talos Securities)
- Senior Cash and Treasury Administrator @ Societe Generale (Talos Securities)
- Cash and Treasury Administrator @ Societe Generale (Talos Securities)
- Officer –Cash Management Services @ Sumitomo Mitsui Banking Corporation
- Senior Banking Officer @ Bank of Jamaica
Valerie Mcleary's Education
- International Compliance Association - ICA
Diploma (Anti-money Laundering)
2013 - 2014 - International Compliance Association - ICA
Post Graduate Diploma in Compliance (International Financial Compliance)
2008 - 2010 - The University of the West Indies, Mona
MASTERS (ACCOUNTING)
2002 - 2004
- QA (UK)
Prince2 Foundation Studies (Project Management)
2014 - 2014 - The University of the West Indies, Mona
Master's degree (Accounting)
Valerie Mcleary's Skills
- Financial Services
- Payments
- AML
- Operational Risk
- User Acceptance Testing
- Banking
- Change Management
- Process Improvement
- Trading
- Financial Risk
Valerie Mcleary's Summary
Valerie McLeary, based in London, GB, is currently a Financial Crime Risk Manager at Vanquis Bank, bringing experience from previous roles at Vanquis Bank, Aviva Investors, HSBC Global Banking and Markets and Société Générale (Talos Securities). Valerie McLeary holds a 2013 - 2014 Diploma in Anti-money Laundering @ International Compliance Association - ICA. With a robust skill set that includes Financial Services, Payments, AML, Operational Risk, User Acceptance Testing and more, Valerie McLeary contributes valuable insights to the industry. Valerie McLeary has 2 emails on RocketReach.
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