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@virginmoney.com
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Keiran Ward is listed as Economic Crime Assurance Manager at Virgin Money at Virgin Money, a company with 875 employees, based in Newcastle Upon Tyne, England, United Kingdom. AeroLeads shows a work email signal at virginmoney.com and a matched LinkedIn profile for Keiran Ward.
Keiran Ward previously worked as Economic Crime Assurance Manager at Virgin Money and Consulting Services Executive at Ey. Keiran Ward holds Bachelor Of Arts (B.A.), Digital Communication And Media/Multimedia from The Nottingham Trent University.
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AeroLeads found 1 current-domain work email signal for Keiran Ward. Compare company email patterns before reaching out.
A confident, analytical and driven individual, working in Financial Crime Prevention.A team player in the truest sense of the term, I not only have a record for high quality and efficient work, but also for improving the work of those around me.I have achieved a Merit grade in both the ICA International Advanced Certificate in Anti-Money Laundering and the ICA Advanced Certificate in Practical Customer Due Diligence.
Listed skills include Tax, Tax Returns, Capital Gains Tax, Microsoft Excel, and 7 others.
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A career timeline built from the work history available for this profile.
Newcastle Upon Tyne, England, United Kingdom
Working within 2LOD, my role has two key functions; 1. I complete thematic reviews across all areas of the bank, planning, testing and writing reports to provide to senior leadership/c-suite.2. I provide an assurance function across various areas of the bank, including transaction monitoring, PEP/sanctions screening, cash deposits and more.
Newcastle Upon Tyne, United Kingdom
Working within Consulting Services Delivery, providing and facilitating AML/CTF solutions.Working within 1LOD, my role involved leading teams on CDD/KYC (both onboarding and refresh) projects for various national and international clients. As well as leading teams, I also often provided a QC/QA function for both our teams and the clients.
Newcastle Upon Tyne, United Kingdom
Working under Managed Services. We work on providing solutions and technical expertise to businesses in areas such as Anti-Money Laundering, Suitability, Cyber Security and Reporting Solutions.I have worked on a wide variety of projects for several national and international Financial Institutions, on projects covering;- CDD/KYC remediation.- Reviewing.
Newcastle Upon Tyne, United Kingdom
Producing investment portfolio reports (and occasionally tax returns) for private banking clients, allowing them to have a greater idea of their income and capital gains tax liability for each financial year.
Newcastle Upon Tyne, United Kingdom
Assisting clients with all post sale queries, from shipping to US state sales tax liability.
Other employees you can reach at virginmoneyukplc.com. View company contacts for 875 employees →
Tina Armstrong
Colleague at Virgin MoneyLiverpool, England, United Kingdom, United Kingdom
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LP
Lynn Povey
Colleague at Virgin MoneyHemel Hempstead, England, United Kingdom, United Kingdom
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John Ogunniyi
Colleague at Virgin MoneyLondon, England, United Kingdom, United Kingdom
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NJ
Neil Johnson
Colleague at Virgin MoneyGreater Norwich Area, United Kingdom, United Kingdom
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CM
Colin Mcdermid
Colleague at Virgin MoneyAlexandria, Scotland, United Kingdom, United Kingdom
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LP
Louise P.
Colleague at Virgin MoneyGlasgow, Scotland, United Kingdom, United Kingdom
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RS
Robert Scott
Colleague at Virgin MoneyNewcastle Upon Tyne, England, United Kingdom, United Kingdom
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Kavya Ganesh
Colleague at Virgin MoneyUnited Kingdom, United Kingdom
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AH
Adam Heslop
Colleague at Virgin MoneyEdinburgh, Scotland, United Kingdom, United Kingdom
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RB
Rupak Biswas
Colleague at Virgin MoneyLondon Area, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Keiran Ward works for Virgin Money.
Keiran Ward is listed as Economic Crime Assurance Manager at Virgin Money at Virgin Money.
AeroLeads has found 1 work email signal at @virginmoney.com for Keiran Ward at Virgin Money.
Keiran Ward is based in Newcastle Upon Tyne, England, United Kingdom while working with Virgin Money.
Keiran Ward has worked for Virgin Money, Ey, and Convergys.
Keiran Ward's colleagues at Virgin Money include Tina Armstrong, Lynn Povey, John Ogunniyi, Neil Johnson, and Colin Mcdermid.
You can use AeroLeads to view verified contact signals for Keiran Ward at Virgin Money, including work email, phone, and LinkedIn data when available.
Keiran Ward holds Bachelor Of Arts (B.A.), Digital Communication And Media/Multimedia from The Nottingham Trent University.
Keiran Ward is listed with skills including Tax, Tax Returns, Capital Gains Tax, Microsoft Excel, Reporting And Analysis, Sales, Finance, and Quality Assurance.
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