Dean Elkin
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Dean Elkin Email & Phone Number

Financial Crime Compliance at ICBC Standard Bank Plc at ICBC Standard Bank Plc
Location: Greater London, England, United Kingdom 7 work roles 1 school
1 work email found @rbs.co.uk LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@rbs.co.uk
LinkedIn Profile matched
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Current company
ICBC Standard Bank Plc
Role
Financial Crime Compliance at ICBC Standard Bank Plc
Location
Greater London, England, United Kingdom
Company size
815 employees

Who is Dean Elkin? Overview

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Quick answer

Dean Elkin is listed as Financial Crime Compliance at ICBC Standard Bank Plc at ICBC Standard Bank Plc, a company with 815 employees, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at rbs.co.uk and a matched LinkedIn profile for Dean Elkin.

Dean Elkin previously worked as Manager - Financial Crime Intelligence Unit - Compliance at Icbc Standard Bank Plc and Economic Crime Directorate - National Fraud Intelligence Bureau at City Of London Police. Dean Elkin studied at Brittons School.

Company email context

Email format at ICBC Standard Bank Plc

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{first_initial}{last}@rbs.co.uk
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AeroLeads found 1 current-domain work email signal for Dean Elkin. Compare company email patterns before reaching out.

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Profile bio

About Dean Elkin

Training:• ICA Specialist Certificate in Managing Sanctions Risk• Bond Solon – Witness familiarisation court room skills training course• ANACAPA approved – Strategic intelligence analysis training course• Open source deep web internet research training course• Hemsley Fraser – Positive presenting for Professionals course• Hemsley Fraser – Facilitation skills course• Insights – Psychology and personal awareness assessment

Listed skills include Private Investigations, Cybercrime, Corporate Security, Security, and 9 others.

Current workplace

Dean Elkin's current company

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ICBC Standard Bank Plc
Icbc Standard Bank Plc
Financial Crime Compliance at ICBC Standard Bank Plc
london, england, united kingdom
Website
icbcstandard.com
Employees
815
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Company profile
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7 roles

Dean Elkin work experience

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

Manager - Financial Crime Intelligence Unit - Compliance

Current
Icbc Standard Bank Plc

London, United Kingdom

Aug 2015 - Present

Economic Crime Directorate - National Fraud Intelligence Bureau

City Of London Police

London

Oct 2012 - Aug 2015

Group Intelligence, Corporate Security Services

Rbs

London

Jan 2010 - Sep 2012

Operational Risk Intelligence

Royal Bank Of Scotland Group
  • Centrally monitored and analysed key risk triggers (unique data reports) and other MI, to identify potential loss situations, process breaches, system abuse and/or general malpractice by retail markets staff around key.
  • Assisted in the design, build, production and delivery of MI.
  • Prepared and completed investigation reports using risk built trigger data and other available MI.
  • Identified and reported emerging fraud patterns to risk teams, strategic analysts,… Show more
  • Identified and reported emerging fraud patterns to risk teams, strategic analysts, and local risk businesses.
  • Delivering security and risk management as third line of defence ensuring risk mitigation and prevention with dynamic and measurable solutions. Show less
Feb 2008 - Jan 2010

Security & Fraud

Royal Bank Of Scotland Group

London, United Kingdom

  • Worked closely with police, government & other law enforcements agencies to investigate and evidence information regarding suspicions of fraudulent activities, including:
  • Money Laundering (AML)
  • Drug Trafficking
  • Terrorism
  • Benefit Fraud
  • The Proceeds of Crime (POCA)
May 2003 - Feb 2008

International Payments

Rbs
Oct 2001 - May 2003
Team & coworkers

Colleagues at ICBC Standard Bank Plc

Other employees you can reach at icbcstandard.com. View company contacts for 815 employees →

AC Alfie Collins Alfie Collins Colleague at Icbc Standard Bank Plc Brentwood, England, United Kingdom, United Kingdom View → CD Cici Dong Cici Dong Colleague at Icbc Standard Bank Plc Hong Kong SAR, Hong Kong View → CG Carrie Gong Carrie Gong Colleague at Icbc Standard Bank Plc Shanghai, China, China View → TS Tam Shi Ying Tam Shi Ying Colleague at Icbc Standard Bank Plc Singapore, Singapore View → JB Jean-Pierre Batault Jean-Pierre Batault Colleague at Icbc Standard Bank Plc United Kingdom, United Kingdom View → ET Eddie Teo Eddie Teo Colleague at Icbc Standard Bank Plc Singapore, Singapore View → EC Emma C. Emma C. Colleague at Icbc Standard Bank Plc London, England, United Kingdom, United Kingdom View → DH Damien Han Damien Han Colleague at Icbc Standard Bank Plc Singapore, Singapore View → GS Gary Simpson Gary Simpson Colleague at Icbc Standard Bank Plc London, England, United Kingdom, United Kingdom View → SN Samantha Norman Samantha Norman Colleague at Icbc Standard Bank Plc Grays, England, United Kingdom, United Kingdom View →
1 education record

Dean Elkin education

  • Brittons School
    Brittons School
FAQ

Frequently asked questions about Dean Elkin

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

What company does Dean Elkin work for?

Dean Elkin works for ICBC Standard Bank Plc.

What is Dean Elkin's role at ICBC Standard Bank Plc?

Dean Elkin is listed as Financial Crime Compliance at ICBC Standard Bank Plc at ICBC Standard Bank Plc.

What is Dean Elkin's email address?

AeroLeads has found 1 work email signal at @rbs.co.uk for Dean Elkin at ICBC Standard Bank Plc.

Where is Dean Elkin based?

Dean Elkin is based in Greater London, England, United Kingdom while working with ICBC Standard Bank Plc.

What companies has Dean Elkin worked for?

Dean Elkin has worked for Icbc Standard Bank Plc, City Of London Police, Rbs, Royal Bank Of Scotland Group, and Santander Bank, N.A..

Who are Dean Elkin's colleagues at ICBC Standard Bank Plc?

Dean Elkin's colleagues at ICBC Standard Bank Plc include Alfie Collins, Cici Dong, Carrie Gong, Tam Shi Ying, and Jean-Pierre Batault.

How can I contact Dean Elkin?

You can use AeroLeads to view verified contact signals for Dean Elkin at ICBC Standard Bank Plc, including work email, phone, and LinkedIn data when available.

What schools did Dean Elkin attend?

Dean Elkin studied at Brittons School.

What skills is Dean Elkin known for?

Dean Elkin is listed with skills including Private Investigations, Cybercrime, Corporate Security, Security, Banking, Analysis, Risk Management, and Fraud.

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