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Lisa Easterby is listed as Risk and Delivery Assurance Officer at Kent County Council, a with 5208 employees, based in Dover, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Lisa Easterby.
Lisa Easterby previously worked as Financial Crime | CDD Operations Function Leader at Natwest Group and Specialist Business Controls Partner (AML) at Natwest Group. Lisa Easterby studied at Dover Grammar School For Girls.
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Dynamic professional with extensive background in Financial Services industry focusing on Financial Crime, Risk Management and Control Assurance. Experienced in Risk & Control environment assessments and qualified in AML, including Customer Due Diligence (CDD), High Risk profiles, sanctions & anti-tax evasion controls.Proven effective leader, strong experience in presenting to senior stakeholders. Adept at managing operational change and supporting business transformation. Competent in processes addressing high Financial Crime risk vulnerabilities and leading large teams to deliver strategic objectives. Passionate about leveraging my expertise and skills to contribute to strategic success and sustained growth of organisations’ Risk Management in First- or Second-Line roles.Areas of expertise:♦ Risk Management♦ Financial Crime♦ Controls Assurance♦ Regulatory Compliance♦ Operational Transformation♦ Leadership ♦ Stakeholder Engagement♦ Change Management♦ Data Analysis♦ Process Improvement♦ Operational Excellence♦ Customer Due Diligence ♦ Coaching ♦ Problem-Solving♦ Presentation Skills♦ Compliance Standards♦ Process Improvement♦ Adaptability
Listed skills include Project Management, Banking, Business Analysis, Risk Management, and 12 others.
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A career timeline built from the work history available for this profile.
Maidstone, England, United Kingdom
Responsible for facilitating the effective implementation of the council's risk management framework, including policy, strategy, standards, delivery assurance and reporting mechanisms.
Crawley, England, United Kingdom
Led and managed team of 70 analysts and Team Leaders across four locations in UK and Poland delivering top-class subject matter expertise and CDD Quality Control checks covering KYC, transaction analysis, sanctions & anti-tax evasion controls across a customer portfolio carrying heightened Financial Crime risk. Supported Onboarding and Event-Driven processes across multi-regulatory jurisdictions. Presented regular management information and operational reports to Senior stakeholders across three lines of defence. Managed change scenarios, ensuring operational stability maintained throughout transition periods.
Crawley, England, United Kingdom
Designed and governed specialist Customer Due Diligence (CDD) support material to ensure regulatory compliance. Identified and implemented improvements to operational processes, enhancing efficiency and effectiveness. Represented local function at multiple mid-senior forums and stakeholders, providing strategic insights and fostering collaboration across units.
Canterbury, England, United Kingdom
Conducted assurance of financial and non-financial Group risks across the control framework, assessing design adequacy and operational effectiveness in mitigating material risks. Led and executed targeted projects including Financial Crime RCAs, Debt Management and COVID Schemes, identifying and mitigating key operational risks. Managed and coordinated working groups to improve material Risk Assessments and control measures.
London & South East
Self-Assurance testing of 10 Commercial Support teams across a suite of KRIs including Credit, Operational process and AML regulations via on and off site testing. Collating relevant and concise information for stakeholders, escalating identified risks as appropriate. Coaching and training front line staff through self-designed programmes covering key processes.
Canterbury, United Kingdom
Supporting frontline Relationship Managers.Key duties included:Facility and security document preparationCustomer service and relationship managementCredit StewardshipCredit AssessmentFinancial AnalysisAccount opening
Dover, England, United Kingdom And Canterbury, England, United Kingdom
Traditional branch and service centre duties including:Counter customer servicesBack office functionsSecurities UK & International payments
Other employees you can reach at kent.gov.uk. View company contacts for 5208 employees →
Danielle Miller
Colleague at Kent County CouncilUnited Kingdom
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Donna Rees
Colleague at Kent County CouncilCanterbury, England, United Kingdom
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Sarah Potter
Colleague at Kent County CouncilDartford, England, United Kingdom
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Alice Mcgeoch
Colleague at Kent County CouncilCanterbury, England, United Kingdom
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Jessica Edkins
Colleague at Kent County CouncilRochester, England, United Kingdom
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Sarah Guy
Colleague at Kent County CouncilDartford, England, United Kingdom
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Maria Baker
Colleague at Kent County CouncilSheldwich, England, United Kingdom
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Cindy Whybra
Colleague at Kent County CouncilTonbridge, England, United Kingdom
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Jane Blenkinsop
Colleague at Kent County CouncilRochester, England, United Kingdom
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Rebecca Daville
Colleague at Kent County CouncilTonbridge, England, United Kingdom
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Quick answers generated from the profile data available on this page.
Lisa Easterby works for Kent County Council.
Lisa Easterby is listed as Risk and Delivery Assurance Officer at Kent County Council.
Lisa Easterby is based in Dover, England, United Kingdom while working with Kent County Council.
Lisa Easterby has worked for Kent County Council, Natwest Group, Rbs, and Natwest.
Lisa Easterby's colleagues at Kent County Council include Danielle Miller, Donna Rees, Sarah Potter, Alice Mcgeoch, and Jessica Edkins.
You can use AeroLeads to view verified contact signals for Lisa Easterby at Kent County Council, including work email, phone, and LinkedIn data when available.
Lisa Easterby studied at Dover Grammar School For Girls.
Lisa Easterby is listed with skills including Project Management, Banking, Business Analysis, Risk Management, Microsoft Excel, Financial Risk, Cdd, and Retail Banking.
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