Financial Crime And Business Risk Manager
Reports to Local MLRO to ensure compliance with Singapore and UK Financial Crime laws & regulations and institutional policies.
Oct 2019 - Jul 2022
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Liam G. Email & Phone Number
Financial Crime | Business Risk | Operational Risk & Controls | Policy and Governance
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Profile completeness 71%
Role
Financial Crime | Business Risk | Operational Risk & Controls | Policy and Governance
Location
Singapore, Singapore, Singapore
Who is Liam G.? Overview
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Liam G. is listed as Financial Crime | Business Risk | Operational Risk & Controls | Policy and Governance based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Liam G..
Liam G. previously worked as Financial Crime and Business Risk Manager at Lloyds Bank and Fraud and Financial Crime Prevention Manager at Lloyds Banking Group. Liam G. holds Diploma, Financial Crime Prevention from International Compliance Association.
Profile bio
About Liam G.
I am an accomplished Financial Crime and Risk Management specialist with twelve years of experience with one of the UK’s largest retail and commercial banks. Working with a diverse portfolio of stakeholders across Asia-Pacific, Europe and North America, I have a demonstrated background across First and Second Line of Defence functions. I played a key role in establishing the financial crime risk framework across UK and Singapore for Lloyds’ ringfencing entity, Lloyds Bank Corporate Markets. I am an excellent communicator and highly trusted business partner, with a proven track record of delivering quality analysis, support and project led frameworks.
4 roles
Liam G. work experience
A career timeline built from the work history available for this profile.
Fraud And Financial Crime Prevention Manager
Accountable to LBCM MLRO to apply understanding of fraud and financial crime prevention to help ensure compliance with relevant legislation, regulation and guidance.
Feb 2018 - Oct 2019
Retail Oversight Manager (Group Fraud & Financial Crime Prevention)
Reporting to senior management in providing Financial Crime expertise to analyse, investigate and evaluate risk, develop policy recommendations and challenge and advise Retail businesses.
Oct 2016 - Feb 2018
Global Transaction Compliance Aml Assistant Manager
Management of a portfolio of complex specialist first line of defence AML monitoring reviewsacross UK and International business units.
Nov 2014 - Oct 2016
2 education records
Liam G. education
Diploma, Financial Crime Prevention
International Compliance Association
Bachelor Of Science - Bs, Mathematics, Statistics And Finance
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What is Liam G.'s role at their current company?
Liam G. is listed as Financial Crime | Business Risk | Operational Risk & Controls | Policy and Governance.
Where is Liam G. based?
Liam G. is based in Singapore, Singapore, Singapore.
What companies has Liam G. worked for?
Liam G. has worked for Lloyds Bank and Lloyds Banking Group.
How can I contact Liam G.?
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What schools did Liam G. attend?
Liam G. holds Diploma, Financial Crime Prevention from International Compliance Association.
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