Heather S.

Heather S. Email and Phone Number

Fraud, Risk and Compliance Team Lead @ Pockit
Newcastle upon Tyne, GB
Heather S.'s Location
Newcastle Upon Tyne, England, United Kingdom, United Kingdom
About Heather S.

Experienced Financial Crime professional, passionate about coaching and mentoring. Having worked in 1LoD/2LoD, this has allowed me to understand Financial Crime risks from multiple aspects.My experience spans from leading and working in teams undertaking KYC/KYB onboarding, Fraud investigations, SAR filing, Screening, Transaction Monitoring, QC/QA, and complex remediation projects, up to implementing strategies that align with regulatory standards and policies for major institutions.

Heather S.'s Current Company Details
Pockit

Pockit

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Fraud, Risk and Compliance Team Lead
Newcastle upon Tyne, GB
Website:
pockit.com
Employees:
51
Heather S. Work Experience Details
  • Pockit
    Fraud, Risk And Compliance Team Lead
    Pockit
    Newcastle Upon Tyne, Gb
    View
  • Ey
    Manager
    Ey Oct 2023 - Present
    London, Gb
    View
  • Ey
    Senior Financial Crime Consultant
    Ey Jul 2018 - Oct 2023
    London, Gb
    View
  • Lawson Conner Services Ltd
    Compliance Analyst
    Lawson Conner Services Ltd Apr 2018 - Jul 2018
    • Working for this award-winning service provider of Regulatory hosting, Appointed Representative and Outsourced Compliance and FCA applications, mainly within the hedge fund and investment management sector. • Supported the Associates and Compliance Managers to ensure firm and clients were compliant with FCA Regulatory compliance rules. • Support and manage the on-boarding processes (KYC/AML/Credit checks/References) of new FCA regulated persons/entities in order to successfully register with FCA• Undertaking research, preparing documentation and completing file reviews.
    View
  • Atom Bank
    Fraud Team Lead / Senior Fraud Investigator
    Atom Bank Apr 2016 - Apr 2018
    Durham, Durham, Gb
    View
  • Opayo By Elavon
    Technical Support Professional
    Opayo By Elavon Apr 2012 - Apr 2016
  • Worldpay
    Merchant Authorisations, Helpdesk And Nationals Support
    Worldpay Oct 2007 - Apr 2012
    Cincinnati, Ohio, Us
    View

Frequently Asked Questions about Heather S.

What company does Heather S. work for?

Heather S. works for Pockit

What is Heather S.'s role at the current company?

Heather S.'s current role is Fraud, Risk and Compliance Team Lead.

Who are Heather S.'s colleagues?

Heather S.'s colleagues are Steven Maude, Victoria W., Gjon Pinuci, Sanjana Roy, Maciej Kazimierczuk, Nathan Friend, Oliver Nichol.

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