Julie Moore

Julie Moore Email and Phone Number

Assistant Risk Manager within Economic Crime Prevention at Lloyds Banking Group @ Lloyds Banking Group
london, greater london, united kingdom
Julie Moore's Location
Rosyth, Scotland, United Kingdom, United Kingdom
About Julie Moore

Julie Moore is a Assistant Risk Manager within Economic Crime Prevention at Lloyds Banking Group at Lloyds Banking Group.

Julie Moore's Current Company Details
Lloyds Banking Group

Lloyds Banking Group

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Assistant Risk Manager within Economic Crime Prevention at Lloyds Banking Group
london, greater london, united kingdom
Employees:
53179
Julie Moore Work Experience Details
  • Lloyds Banking Group
    Assistant Manager
    Lloyds Banking Group Jun 2019 - Present
    Edinburgh
    Assistant Manager in a fast paced Commercial Economic Crime Prevention Team. Undertake various roles within a team that is responsible for adhering to, and making risk based decisions in line with, regulatory/internal policies and procedures whilst also tackling current threats in the industry.
  • Lloyds Banking Group
    Analyst In Fraud & Financial Crime
    Lloyds Banking Group Sep 2010 - Jun 2019
    Edinburgh, United Kingdom
    Carried out various roles as a fraud & financial crime analyst. Provided AML guidance to various teams throughout Commercial Banking, provided support at monthly AML clinics where more specialist guidance was required and also carried out adverse media investigations which lead to my promotion into current role as was involved in making risk based decisions.
  • Lloyds Banking Group
    Fraud Analyst
    Lloyds Banking Group Nov 2001 - Sep 2010
    Edinburgh, Scotland, United Kingdom
    Worked in the fraud team dealing with production orders, warrant orders and various legal documents requesting information under proceeds of crime act. Undertook line manager responsibilities for last year in this role.

Julie Moore Education Details

  • Queen Anne High School, Dunfermline
    Queen Anne High School, Dunfermline

Frequently Asked Questions about Julie Moore

What company does Julie Moore work for?

Julie Moore works for Lloyds Banking Group

What is Julie Moore's role at the current company?

Julie Moore's current role is Assistant Risk Manager within Economic Crime Prevention at Lloyds Banking Group.

What schools did Julie Moore attend?

Julie Moore attended Queen Anne High School, Dunfermline.

Who are Julie Moore's colleagues?

Julie Moore's colleagues are Keith Hillier, Gail Wilderspin, Lynne Springall, Malcolm Garton, Omonigho Favour, Louise Thorpe (Hau), Elikplim Akoe.

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