Jennifer G

Jennifer G Email and Phone Number

RBSI Holdings (RBSI and NWTDS) Financial Crime and Fraud Risk Oversight Lead and NWTDS MLRO Delegate @ RBS International
Edinburgh, Scotland, GB
Jennifer G's Location
Greater Edinburgh Area, United Kingdom
About Jennifer G

Focused on business and customer solutions through the engagement of key stakeholders. A proven track record in the delivery of risk issue controls through strategic planning and sharing best practice. Communicates well with all levels of stakeholders and a well developed relationship management expertise.

Jennifer G's Current Company Details
RBS International

Rbs International

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RBSI Holdings (RBSI and NWTDS) Financial Crime and Fraud Risk Oversight Lead and NWTDS MLRO Delegate
Edinburgh, Scotland, GB
Jennifer G Work Experience Details
  • Rbs International
    Rbsi Holdings (Rbsi And Nwtds) Financial Crime And Fraud Risk Oversight Lead And Nwtds Mlro Delegate
    Rbs International
    Edinburgh, Scotland, Gb
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  • Rbs International
    Depositary Services Financial Crime & Fraud Oversight Lead
    Rbs International Apr 2022 - Present
    Edinburgh, Scotland, United Kingdom
    View
  • Rbs International
    Natwest Trustee & Depository Services Financial Crime Manager
    Rbs International Jun 2019 - Apr 2022
    Edinburgh, United Kingdom
    View
  • Rbs
    Financial Crime Policy, Innovation & Training Manager
    Rbs Jul 2018 - Jun 2019
    Edinburgh, City Of Edinburgh, United Kingdom
    View
  • Rbs
    Anti-Bribery & Corruption Framework, Upstream Risk & Risk Appetite Manager
    Rbs Jul 2016 - Jun 2018
    Edinburgh, United Kingdom
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  • Royal Bank Of Scotland
    Anti-Bribery & Corruption (Abc) Policy Support Manager
    Royal Bank Of Scotland Oct 2014 - Jul 2016
    Edinburgh, United Kingdom
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  • Rbs
    Abc, Aml & Sanctions Manager, 2Nd Line Of Defence
    Rbs Apr 2012 - Oct 2014
    Edinburgh, United Kingdom
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  • Rbs
    Senior Risk Analyst
    Rbs Apr 2009 - Apr 2012
    Greenock, Inverclyde, United Kingdom
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  • Rbs
    Internal Controls Manager
    Rbs Dec 2006 - Apr 2009
    Greenock, Inverclyde, United Kingdom
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  • Rbs
    Mortgage Fraud Investigator
    Rbs Jul 2004 - Dec 2006
    Greenock, Inverclyde, United Kingdom
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  • Rbs
    Analyst
    Rbs May 2003 - Jul 2004
    Greenock
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Jennifer G Education Details

  • Chartered Banker: Professional Standards Board
    Chartered Banker: Professional Standards Board
    Foundation Standard 2017
  • Chartered Banker: Professional Standards Board
    Chartered Banker: Professional Standards Board
    Foundation Standard 2016
  • International Compliance Association
    International Compliance Association
    Distinction

Frequently Asked Questions about Jennifer G

What company does Jennifer G work for?

Jennifer G works for Rbs International

What is Jennifer G's role at the current company?

Jennifer G's current role is RBSI Holdings (RBSI and NWTDS) Financial Crime and Fraud Risk Oversight Lead and NWTDS MLRO Delegate.

What schools did Jennifer G attend?

Jennifer G attended Chartered Banker: Professional Standards Board, Chartered Banker: Professional Standards Board, International Compliance Association.

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