Financial Crime Investigations Leader
Current
Dec 2021 - Present
AeroLeads people directory · profile
Deborah D Email & Phone Number
Financial Crime Investigations Leader
at
Virgin Money
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Investigations Leader
Location
Leeds, England, United Kingdom
Company size
Who is Deborah D? Overview
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Quick answer
Deborah D is listed as Financial Crime Investigations Leader at Virgin Money, a company with 875 employees, based in Leeds, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Deborah D.
Deborah D previously worked as Financial Crime Investigator at Clydesdale Bank and Retail Network Support Officer at Clydesdale Bank. Deborah D holds Distinction, Btec National In Business & Finance from Middleton Park High School.
Company email context
Email format at Virgin Money
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Virgin Money
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Profile bio
About Deborah D
Experienced Financial Crime Investigator dealing with Anti Money Laundering & Counter Terrorist investigations.I have a long, demonstrated history of working in many different fields of Banking.Skilled in Risk Management & Investigations, Customer Service, Banking, Sales, People Management, Coaching & some Personal Assistant experience.
Current workplace
Deborah D's current company
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Virgin Money
6 roles
Deborah D work experience
A career timeline built from the work history available for this profile.
Financial Crime Investigator
May 2016 - Jan 2022
Retail Network Support Officer
Provided administration support and authorisation of transactions to retail branches. This included assessment and authorisation of personal credit limits, input and collation of direct debit indemnity claims, balancing of ledgers.
Apr 2013 - May 2016
Banking Sales Adviser
Completed interviews and opening/granting of current accounts, loans and insurance products
Jun 2005 - Apr 2013
Personal Assistant
Provided administration assistance to an Area Manager, writing and issuing newsletters, arranging meetings, dealing with post and phone calls collating figures and completing staff amendments.
Jan 2001 - Jun 2005
Branch Supervisor
Support branch staff, coaching, holding morning meetings, overview work completed and organised job rotation.
Dec 1994 - Jan 2001
Team & coworkers
Colleagues at Virgin Money
Other employees you can reach at virginmoneyukplc.com. View company contacts for 875 employees →
DH
Denzil Hendricks
Colleague at Virgin MoneyGreater Glasgow Area, United Kingdom
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CB
Chris Bainbridge
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom, United Kingdom
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KL
Kirsty Lauder
Colleague at Virgin MoneyLockerbie, Scotland, United Kingdom, United Kingdom
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JS
Jayne Sutherland
Colleague at Virgin MoneyLiverpool, England, United Kingdom, United Kingdom
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SO
Sam Ogunsakin
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom, United Kingdom
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LL
Liam Lacey
Colleague at Virgin MoneyManchester Area, United Kingdom, United Kingdom
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GS
Gary Saunders
Colleague at Virgin MoneyMorpeth, England, United Kingdom, United Kingdom
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RS
Richard Simpson
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
FT
Fiona Todd
Colleague at Virgin MoneyHarrogate, England, United Kingdom, United Kingdom
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DH
Daniel Harvey
Colleague at Virgin MoneyUnited Kingdom, United Kingdom
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Denzil Hendricks
Colleague at Virgin MoneyGreater Glasgow Area, United Kingdom
View →
CB
Chris Bainbridge
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
KL
Kirsty Lauder
Colleague at Virgin MoneyLockerbie, Scotland, United Kingdom, United Kingdom
View →
JS
Jayne Sutherland
Colleague at Virgin MoneyLiverpool, England, United Kingdom, United Kingdom
View →
SO
Sam Ogunsakin
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
LL
Liam Lacey
Colleague at Virgin MoneyManchester Area, United Kingdom, United Kingdom
View →
GS
Gary Saunders
Colleague at Virgin MoneyMorpeth, England, United Kingdom, United Kingdom
View →
RS
Richard Simpson
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
FT
Fiona Todd
Colleague at Virgin MoneyHarrogate, England, United Kingdom, United Kingdom
View →
DH
Daniel Harvey
Colleague at Virgin MoneyUnited Kingdom, United Kingdom
View →
1 education record
Deborah D education
-
Middleton Park High School
FAQ
Frequently asked questions about Deborah D
Quick answers generated from the profile data available on this page.
What company does Deborah D work for?
Deborah D works for Virgin Money.
What is Deborah D's role at Virgin Money?
Deborah D is listed as Financial Crime Investigations Leader at Virgin Money.
Where is Deborah D based?
Deborah D is based in Leeds, England, United Kingdom while working with Virgin Money.
What companies has Deborah D worked for?
Deborah D has worked for Virgin Money and Clydesdale Bank.
Who are Deborah D's colleagues at Virgin Money?
Deborah D's colleagues at Virgin Money include Denzil Hendricks, Chris Bainbridge, Kirsty Lauder, Jayne Sutherland, and Sam Ogunsakin.
How can I contact Deborah D?
You can use AeroLeads to view verified contact signals for Deborah D at Virgin Money, including work email, phone, and LinkedIn data when available.
What schools did Deborah D attend?
Deborah D holds Distinction, Btec National In Business & Finance from Middleton Park High School.
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