L. K.

L. K. Email and Phone Number

AML and CTF Investigations Manager @ Metro Bank (UK)
United Kingdom
L. K.'s Location
United Kingdom, United Kingdom
About L. K.

L. K. is a AML and CTF Investigations Manager at Metro Bank (UK). They is proficient in Korean. Colleagues describe them as "Lito is a great professional, with high knowledge within the KYC/AML space. She has the ability to meet business needs and maintain a great customer experience at the same time. Lito has been a great colleague with a wonderful teamwork spirit. I really recommend working with Lito, she is a great partner to work with. " and "It was my pleasure to work with Lito in the same team in Amazon as KYC/AML Fraud Specialist. Lito is an extremely hard working and positive person, performing her work to the highest standards. Going beyond and above her responsibilities she quickly became in charge of some of the most important projects. Lito puts a lot of effort in her every day work, is a very good team player and is good in what she is doing. She is always ready to help and doesn't hesitate to take on responsibility, identify problems, find solutions and give recommendations to existing procedures. I would highly recommend her not only because of her great knowledge in AML/CTF, Fraud and Compliance but as well that she is a great person to work with."

L. K.'s Current Company Details
Metro Bank (UK)

Metro Bank (Uk)

View
AML and CTF Investigations Manager
United Kingdom
Employees:
2904
L. K. Work Experience Details
  • Metro Bank (Uk)
    Aml And Ctf Investigations Manager
    Metro Bank (Uk)
    United Kingdom
  • Metro Bank (Uk)
    Aml/Ctf Investigations Team Leader
    Metro Bank (Uk) Jul 2022 - Present
    London, England, United Kingdom
  • Metro Bank (Uk)
    Aml/Ctf Lead Investigator
    Metro Bank (Uk) Jan 2021 - Jun 2022
    London, England, United Kingdom
  • Metro Bank (Uk)
    Aml/Ctf Investigator
    Metro Bank (Uk) Oct 2019 - Jan 2021
    London, United Kingdom
  • Metro Bank (Uk)
    Fraud Prevention Specialist
    Metro Bank (Uk) Jul 2018 - Sep 2019
    London, United Kingdom
  • Amazon
    Kyc/Aml Senior Fraud Investigation Specialist
    Amazon Mar 2018 - Jul 2018
    London, United Kingdom
  • Amazon
    Kyc/Aml Fraud Investigation Specialist
    Amazon Nov 2016 - Feb 2018
    London, United Kingdom
  • Tui
    Purchasing Executive
    Tui Apr 2014 - Dec 2014
    Luton, United Kingdom
  • Der Touristik Gmbh
    Retail Marketing Intern
    Der Touristik Gmbh Dec 2013 - Mar 2014
    Cologne Area, Germany
  • Der Touristik Gmbh
    Flight Billing & Creditors Intern
    Der Touristik Gmbh Sep 2013 - Dec 2013
    Cologne Area, Germany
  • Tui
    Sales And Marketing Intern
    Tui Jan 2013 - Jul 2013
    Hannover Area, Germany

L. K. Education Details

Frequently Asked Questions about L. K.

What company does L. K. work for?

L. K. works for Metro Bank (Uk)

What is L. K.'s role at the current company?

L. K.'s current role is AML and CTF Investigations Manager.

What schools did L. K. attend?

L. K. attended Bayes Business School, Athens University Of Economics And Business.

Who are L. K.'s colleagues?

L. K.'s colleagues are Vee Kathakumar, Sean Gulley, Robert Lanagan, Muhammad Ali, Mark Davies, Debbie Valk, Chris Tinsley.

Not the L. K. you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.