Assistant Manager - Fraud And Financial Crime
Current
Oct 2016 - Present
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Graeme Eaglesham Email & Phone Number
Assistant Manager - Fraud and Financial Crime
at
Lloyds Banking Group
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Assistant Manager - Fraud and Financial Crime
Location
Greater Edinburgh Area, United Kingdom
Company size
Who is Graeme Eaglesham? Overview
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Quick answer
Graeme Eaglesham is listed as Assistant Manager - Fraud and Financial Crime at Lloyds Banking Group, a with 53179 employees, based in Greater Edinburgh Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Graeme Eaglesham.
Graeme Eaglesham previously worked as Financial Crime - Assistant Manager (Contractor) at Lloyds Banking Group and KYC/KYB Analyst (Contractor) at Lloyds Banking Group. Graeme Eaglesham studied at Linlithgow Academy.
Company email context
Email format at Lloyds Banking Group
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Lloyds Banking Group
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Profile bio
About Graeme Eaglesham
A highly motivated and focused individual with over 10 years worth of experience in banking and customer service.I am an effective communicator with strong investigation, problem solving and decision making skills. Able to work well alone or within a team I am always keen to learn and share my experience with others.I am used to working to tight deadlines while still delivering to a high standard.
Listed skills include Kyc, Anti Money Laundering, Due Diligence, Workflow Management, and 4 others.
Current workplace
Graeme Eaglesham's current company
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Lloyds Banking Group
6 roles
Graeme Eaglesham work experience
A career timeline built from the work history available for this profile.
Financial Crime - Assistant Manager (Contractor)
Lloyds Banking Group
Mar 2016 - Sep 2016
Kyc/Kyb Analyst (Contractor)
Carrying out compliance reviews for the on boarding of new account opening applications on behalf of the Commercial Banking Team for ‘Mid-Market’ customers, ensuring that ‘Know Your Customer / Know Your Business’ procedures are fully adhered to. On Boarding carried out for a variety of entity types and ownership structures:Private LimitedLimited LiabilityPublicly ListedTrusts and SettlementsCharity and FoundationsGovernment DepartmentsClubs and SocietiesRegulated and Unregulated Funds
Sep 2013 - Dec 2015
Operations Expert
My role involved managing a team of ten dealing primarily in cheque fraud identification for high value cheques. I was responsible for making final, pay or no pay, decisions or highlighting possible fraud cheques for further examination.
Jan 2012 - Aug 2013
Team Manager
Managing the day to day workflow on a variety of sections based within the cheque clearing process.Responsible for capacity planning, team training plans and ensuring strict service level agreements were met.
Jun 2006 - Dec 2010
Customer Service Officer
In this time I worked on a variety of sections throughout cheque clearing. Key Individual Responsibilities include:• Signature verification and fraud checking.• Processing cheque returns. • Data input, keying both cheque and credit entries.• Delivery of customer statements.
Aug 2001 - May 2006
Team & coworkers
Colleagues at Lloyds Banking Group
Other employees you can reach at lloydsbankinggroup.com. View company contacts for 53179 employees →
AB
Andrew Brand
Colleague at Lloyds Banking GroupEdinburgh, Scotland, United Kingdom
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NS
Nishanthy Sivaparamsothy
Colleague at Lloyds Banking GroupManchester Area, United Kingdom
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NP
Nicola Payne
Colleague at Lloyds Banking GroupWolverhampton, England, United Kingdom
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CG
Claire Gallantry
Colleague at Lloyds Banking GroupGreater Bournemouth Area, United Kingdom
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SH
Stewart Healy
Colleague at Lloyds Banking GroupIlkeston, England, United Kingdom
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ОК
Ольга Корчевская
Colleague at Lloyds Banking GroupRussia, Russian Federation
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JC
Jason C.
Colleague at Lloyds Banking GroupUnited Kingdom
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LP
Luke Ponikwer
Colleague at Lloyds Banking GroupLondon, England, United Kingdom
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LA
Lee-Anne Alexander
Colleague at Lloyds Banking GroupThornton, Scotland, United Kingdom
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SK
Stephanie Kirtland
Colleague at Lloyds Banking GroupGreater London, England, United Kingdom
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Andrew Brand
Colleague at Lloyds Banking GroupEdinburgh, Scotland, United Kingdom
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NS
Nishanthy Sivaparamsothy
Colleague at Lloyds Banking GroupManchester Area, United Kingdom
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NP
Nicola Payne
Colleague at Lloyds Banking GroupWolverhampton, England, United Kingdom
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CG
Claire Gallantry
Colleague at Lloyds Banking GroupGreater Bournemouth Area, United Kingdom
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SH
Stewart Healy
Colleague at Lloyds Banking GroupIlkeston, England, United Kingdom
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ОК
Ольга Корчевская
Colleague at Lloyds Banking GroupRussia, Russian Federation
View →
JC
Jason C.
Colleague at Lloyds Banking GroupUnited Kingdom
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LP
Luke Ponikwer
Colleague at Lloyds Banking GroupLondon, England, United Kingdom
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LA
Lee-Anne Alexander
Colleague at Lloyds Banking GroupThornton, Scotland, United Kingdom
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SK
Stephanie Kirtland
Colleague at Lloyds Banking GroupGreater London, England, United Kingdom
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1 education record
Graeme Eaglesham education
-
Linlithgow Academy
FAQ
Frequently asked questions about Graeme Eaglesham
Quick answers generated from the profile data available on this page.
What company does Graeme Eaglesham work for?
Graeme Eaglesham works for Lloyds Banking Group.
What is Graeme Eaglesham's role at Lloyds Banking Group?
Graeme Eaglesham is listed as Assistant Manager - Fraud and Financial Crime at Lloyds Banking Group.
Where is Graeme Eaglesham based?
Graeme Eaglesham is based in Greater Edinburgh Area, United Kingdom while working with Lloyds Banking Group.
What companies has Graeme Eaglesham worked for?
Graeme Eaglesham has worked for Lloyds Banking Group, Ipsl Ltd, and Bank Of Scotland.
Who are Graeme Eaglesham's colleagues at Lloyds Banking Group?
Graeme Eaglesham's colleagues at Lloyds Banking Group include Andrew Brand, Nishanthy Sivaparamsothy, Nicola Payne, Claire Gallantry, and Stewart Healy.
How can I contact Graeme Eaglesham?
You can use AeroLeads to view verified contact signals for Graeme Eaglesham at Lloyds Banking Group, including work email, phone, and LinkedIn data when available.
What schools did Graeme Eaglesham attend?
Graeme Eaglesham studied at Linlithgow Academy.
What skills is Graeme Eaglesham known for?
Graeme Eaglesham is listed with skills including Kyc, Anti Money Laundering, Due Diligence, Workflow Management, Capacity Planning, Relationship Management, Financial Services, and Operational Risk.
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