Anthony Harrison
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Anthony Harrison Email & Phone Number

Compliance Manager at TransUnion®
Location: Maidstone, England, United Kingdom 9 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Compliance Manager
Location
Maidstone, England, United Kingdom
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Who is Anthony Harrison? Overview

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Quick answer

Anthony Harrison is listed as Compliance Manager at TransUnion®, a with 104 employees, based in Maidstone, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Anthony Harrison.

Anthony Harrison previously worked as Senior Operational Risk Manager at Blue Motor Finance Ltd and Risk Assurance Specialist at Newday. Anthony Harrison holds Bachelor Of Science (Bsc), Sports And Exercise Science from Nottingham Trent University.

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Email format at TransUnion®

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TransUnion®

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Profile bio

About Anthony Harrison

A highly motivated Risk individual with experience in:- Creating and embedding Risk Frameworks and Policies- Facilitating RCSAs and creating Risk Registers- Facilitating and creating a suite of KRIs plus maintaining these- Compliance Monitoring performing thematic reviews- Financial Crime responsibilities- Compliance Advisory- 2L Control Testing- Supplier Assurance- Risk Appetite Statement Testing- Facilitating investigating and recording Risk Events- Secretariat for Committees involving creation of packs and minutes- Creating MI to be presented in CommitteesSkills Obtained:- Report Writing- Relationship/rapport building- Effective communication- Microsoft Word, PowerPoint and Excel- Numerous Risk Management systems

Current workplace

Anthony Harrison's current company

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TransUnion®
Transunion®
Compliance Manager
Maidstone, GB
Website
Employees
104
AeroLeads page
9 roles

Anthony Harrison work experience

A career timeline built from the work history available for this profile.

Senior Operational Risk Manager

Sevenoaks, England, United Kingdom

- Creating and embedding Risk Frameworks and Policies- Creating and maintaining RCSAs/Risk Registers- Creating and maintaining a suite of KRIs- Facilitating Risk Event Management- Facilitating Risk Acceptance Management- Creating Risk Committee packs including scribing minutesMy role requires me to regularly liaise with key stakeholders of a senior level and build relationships.

Risk Assurance Specialist

London Area, United Kingdom

Jan 2023 - Jun 2024

Enterprise Risk Officer

Chatham, England, United Kingdom

Responsible for managing each business area's risk eventsProduction of monthly Mi which is distributed to Material Risk Takers (MRT) and Provident/Vanquis ExCo membersBuilding and retaining relationships with MRTs, ExCo members and various stakeholders within Vanquis and Provident BankResponsible for reviewing and amending risk event management processes when requiredProviding advice to colleagues relating to management of risk eventsAssisting the Head of Enterprise Risk Managenent by reviewing Business Area Risk Assessments and providing feedback to the relevant business area when required. Regularly liaising with Compliance to discuss inherent and residual risks.

Feb 2021 - Jan 2023

Compliance Monitoring Officer

Chatham, Kent

Sep 2019 - Feb 2021

Compliance Assurance Officer

Chatham, Kent, United Kingdom

Sep 2018 - Sep 2019

Compliance Monitoring Analyst

West Malling, Kent

The main aspect of my role is to monitor high risk areas of the business including Anti Money Laundering (AML) transaction monitoring, Financial HM Treasury and OFAC sanction monitoring, complaint monitoring, calls to customers and litigation to be sure we are adhering to the 11 principles and 6 customer outcomes which is set out within the Consumer credit sourcebook (CONC) in the Financial Conduct authority (FCA) handbook. Additional regulators I monitor Cabot's processes against are the Information Commissioners Office (ICO), ofcom and the Lending Standards Board (LSB). In addition to the Business as usual activities highlighted above, I am also required to conduct reviews on different areas of the business. Gap and trend analysis is essential to my role to highlight potential risks involving not only regulatory but also company policies. Following up and support is also a key part to my role within the compliance monitoring team. I also meet and work closely on a regular basis with key members of Cabot Financial across all sites around the country.

Mar 2016 - Sep 2018

Customer Consultant

West Malling, England

My role at Cabot Financial involves communicating to customers in financial difficulty and finding a solution to improve their financial situation.I would understand the customer's situation of how they got into financial difficulty and their current situation in line with Treating customers fairly (TCF) set by the Lending Standards Board (LSB) and the Financial Conduct Authority (FCA) then tailor a solution to their needs and become debt free. The role is very high demanding and is very high paced so keeping focus and delivering the best customer service is imperative. This has led me to become one of a few platinum funders in the 13 year history of the company.To be successful in my role, team work is essential as we all have individual targets as well as team targets to hit. I would do this by giving 100% as well encouraging my team to do their best by motivating them.

Mar 2010 - Feb 2016

Physiotherapist

Lordswood Football Club

For the time I was at Lordswood FC as their physiotherapist, I was heavily involved with the player's health as well as communication with the management team. This was a voluntary role which I took in the evenings alongside my FT job My day to day role involved assessing the players injury or concerns and diagnosing the problem that was affecting their preformance by using different examination methods mainly using range of motion of the joint.I would then use the results from the diagnosis to advise the management team the extent of the injury, the programme that will be set up for that player and length of time to expect the player to be out of action for. After I have done that I would tailor a rehabilitation programme including exercises for the individual to condition the area of injury and then conduct a fitness programme in relation to football and in particular the position they played in to get the player back to full fitness.

Apr 2009 - Aug 2010
3 education records

Anthony Harrison education

Bachelor Of Science (Bsc), Sports And Exercise Science

Nottingham Trent University

Btec National Diploma, Sports And Exercise Science

Mid Kent College

Gcse, Various

Valley Park Community School
FAQ

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Quick answers generated from the profile data available on this page.

What company does Anthony Harrison work for?

Anthony Harrison works for TransUnion®.

What is Anthony Harrison's role at TransUnion®?

Anthony Harrison is listed as Compliance Manager at TransUnion®.

Where is Anthony Harrison based?

Anthony Harrison is based in Maidstone, England, United Kingdom while working with TransUnion®.

What companies has Anthony Harrison worked for?

Anthony Harrison has worked for Transunion®, Blue Motor Finance Ltd, Newday, Provident Financial Group (Pfg), and Vanquis Bank.

How can I contact Anthony Harrison?

You can use AeroLeads to view verified contact signals for Anthony Harrison at TransUnion®, including work email, phone, and LinkedIn data when available.

What schools did Anthony Harrison attend?

Anthony Harrison holds Bachelor Of Science (Bsc), Sports And Exercise Science from Nottingham Trent University.

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