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Emma Toner Email & Phone Number
SME - KYC and CDD
at
Campion Willcocks Compliance
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
SME - KYC and CDD
Location
Edinburgh, Scotland, United Kingdom
Company size
Who is Emma Toner? Overview
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Quick answer
Emma Toner is listed as SME - KYC and CDD at Campion Willcocks Compliance, a company with 75 employees, based in Edinburgh, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Emma Toner.
Emma Toner previously worked as SME - KYC/CDD at Campion Willcocks Compliance and KYC Analyst/Subject Matter Coach at Kpmg Uk. Emma Toner studied at St Kentigerns Academy.
Company email context
Email format at Campion Willcocks Compliance
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Campion Willcocks Compliance
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Profile bio
About Emma Toner
Emma Toner is a SME - KYC and CDD at Campion Willcocks Compliance. She possess expertise in management, telecommunications, budgets, analysis, sourcing and 15 more skills.
Listed skills include Management, Telecommunications, Budgets, Analysis, and 16 others.
Current workplace
Emma Toner's current company
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Campion Willcocks Compliance
14 roles
Emma Toner work experience
A career timeline built from the work history available for this profile.
Sme - Kyc/Cdd
Current
May 2022 - Present
Kyc Analyst/Subject Matter Coach
Aug 2019 - May 2022
Level 3 Sanctions Investigations Analyst
Jan 2019 - Jul 2019
Remediation Analyst
Oct 2018 - Dec 2018
Aml /Sanctions Analyst
Level 3 sanctions investigations Name screening Identify true matches and ensure escalated and reprted within appropriate timescalesQA checking and peer support
Oct 2016 - Oct 2018
Jan 2016 - Jul 2016
Kyc Analyst
Barclays
Reviewing and ensuring all relevant AML/KYC regulatory requirements are met for all existing clients including corporate and commercial customers.Performing reviews and investigations on PEP's and high risk clients to ensure they meet sanctions regulations.Providing analysis of ownership structures/layered entities to identify shareholders, directors and.
Mar 2015 - Nov 2015
Data Operations Analyst
Barclays Wealth And Investment Management
Data analysis provided across multiple platforms, ensuring client data is accurate and carrying out remediation as necessary.Data and MI reporting
Nov 2014 - Mar 2015
Business Analyst
Scottish Water
Analysis of large data sets MI reporting
Sep 2013 - Sep 2014
Pmo Analyst
Set up and track all third party and external Requisitions/Purchase OrdersValidate and process all invoices received for payment.Monthly Accruals and ForecastingCreate, analyse and report on Commercial, Portfolio and Sourcing DataOn-going monitoring of time booking by resources and follow-up on defaulters, verify hours booked against project plan.
Jun 2011 - Aug 2012
Project Adminstrator
Resource ManagementMaintain Risk and Issue LogProduction and maintainance of Governance control DocumentationFacilitating meetings and workshopsPA support
Mar 2010 - Mar 2011
Regional Scheduler
Diary Management for two offices (Scotland and Newcastle)Facilitating Meetings Database managementProducing reports from ExcelOffice support to management.
Apr 2008 - Dec 2009
Sales Support Administrator
Capital Connections Ltd
Jun 2007 - Apr 2008
Team & coworkers
Colleagues at Campion Willcocks Compliance
Other employees you can reach at cwcompliance.co.uk. View company contacts for 75 employees →
ST
Steven Tutton, Cams
Colleague at Campion Willcocks Compliance
Greater Manchester, England, United Kingdom, United Kingdom
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TH
Tayyab Hussain
Colleague at Campion Willcocks Compliance
United Kingdom, United Kingdom
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JP
Jonathan Packer
Colleague at Campion Willcocks Compliance
London, England, United Kingdom, United Kingdom
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AJ
Alan Jones
Colleague at Campion Willcocks Compliance
Greater Cardiff Area, United Kingdom
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SO
Sarah O'Donnell
Colleague at Campion Willcocks Compliance
London, England, United Kingdom, United Kingdom
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DM
Dave Milne
Colleague at Campion Willcocks Compliance
Oldham, England, United Kingdom, United Kingdom
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VG
Vanessa Golding
Colleague at Campion Willcocks Compliance
Essex, England, United Kingdom, United Kingdom
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AW
Alexandra Whewall (Hew-El)
Colleague at Campion Willcocks Compliance
Greater Leeds Area, United Kingdom
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SV
Salvatore Vitiello
Colleague at Campion Willcocks Compliance
London, England, United Kingdom, United Kingdom
View →
HB
Harry Bowen
Colleague at Campion Willcocks Compliance
London, England, United Kingdom, United Kingdom
View →
Steven Tutton, Cams
Colleague at Campion Willcocks Compliance
Greater Manchester, England, United Kingdom, United Kingdom
View →
TH
Tayyab Hussain
Colleague at Campion Willcocks Compliance
United Kingdom, United Kingdom
View →
JP
Jonathan Packer
Colleague at Campion Willcocks Compliance
London, England, United Kingdom, United Kingdom
View →
AJ
Alan Jones
Colleague at Campion Willcocks Compliance
Greater Cardiff Area, United Kingdom
View →
SO
Sarah O'Donnell
Colleague at Campion Willcocks Compliance
London, England, United Kingdom, United Kingdom
View →
DM
Dave Milne
Colleague at Campion Willcocks Compliance
Oldham, England, United Kingdom, United Kingdom
View →
VG
Vanessa Golding
Colleague at Campion Willcocks Compliance
Essex, England, United Kingdom, United Kingdom
View →
AW
Alexandra Whewall (Hew-El)
Colleague at Campion Willcocks Compliance
Greater Leeds Area, United Kingdom
View →
SV
Salvatore Vitiello
Colleague at Campion Willcocks Compliance
London, England, United Kingdom, United Kingdom
View →
HB
Harry Bowen
Colleague at Campion Willcocks Compliance
London, England, United Kingdom, United Kingdom
View →
1 education record
Emma Toner education
-
St Kentigerns Academy
FAQ
Frequently asked questions about Emma Toner
Quick answers generated from the profile data available on this page.
What company does Emma Toner work for?
Emma Toner works for Campion Willcocks Compliance.
What is Emma Toner's role at Campion Willcocks Compliance?
Emma Toner is listed as SME - KYC and CDD at Campion Willcocks Compliance.
Where is Emma Toner based?
Emma Toner is based in Edinburgh, Scotland, United Kingdom while working with Campion Willcocks Compliance.
What companies has Emma Toner worked for?
Emma Toner has worked for Campion Willcocks Compliance, Kpmg Uk, Hsbc, Aegon, and Standard Life Investments.
Who are Emma Toner's colleagues at Campion Willcocks Compliance?
Emma Toner's colleagues at Campion Willcocks Compliance include Steven Tutton, Cams, Tayyab Hussain, Jonathan Packer, Alan Jones, and Sarah O'Donnell.
How can I contact Emma Toner?
You can use AeroLeads to view verified contact signals for Emma Toner at Campion Willcocks Compliance, including work email, phone, and LinkedIn data when available.
What schools did Emma Toner attend?
Emma Toner studied at St Kentigerns Academy.
What skills is Emma Toner known for?
Emma Toner is listed with skills including Management, Telecommunications, Budgets, Analysis, Sourcing, Microsoft Excel, Forecasting, and Pmo.
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