Abbie Williams Email and Phone Number

At Newcastle Strategic Solutions, my role as Financial Crime Delivery Manager centers on enhancing our defenses against financial crime. With a focus on strategic leadership in financial crime change, I contribute to the procurement and management of advanced systems, ensuring regulatory compliance through diligent horizon scanning and gap analysis.We have strengthened our protocols in sanction, PEP, and high-risk customer screening, alongside refining customer due diligence processes. My expertise in fraud prevention is exemplified by the successful implementation of robust detection systems and the meticulous handling of Suspicious Activity Reports.