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."
Metro Bank (Uk)
View- Website:
- metrobankonline.co.uk
- Employees:
- 2904
-
Aml And Ctf Investigations ManagerMetro Bank (Uk)United Kingdom -
Aml/Ctf Investigations Team LeaderMetro Bank (Uk) Jul 2022 - PresentLondon, England, United Kingdom -
Aml/Ctf Lead InvestigatorMetro Bank (Uk) Jan 2021 - Jun 2022London, England, United Kingdom -
Aml/Ctf InvestigatorMetro Bank (Uk) Oct 2019 - Jan 2021London, United Kingdom -
Fraud Prevention SpecialistMetro Bank (Uk) Jul 2018 - Sep 2019London, United Kingdom -
Kyc/Aml Senior Fraud Investigation SpecialistAmazon Mar 2018 - Jul 2018London, United Kingdom -
Kyc/Aml Fraud Investigation SpecialistAmazon Nov 2016 - Feb 2018London, United Kingdom -
Purchasing ExecutiveTui Apr 2014 - Dec 2014Luton, United Kingdom -
Retail Marketing InternDer Touristik Gmbh Dec 2013 - Mar 2014Cologne Area, Germany -
Flight Billing & Creditors InternDer Touristik Gmbh Sep 2013 - Dec 2013Cologne Area, Germany -
Sales And Marketing InternTui Jan 2013 - Jul 2013Hannover Area, Germany
L. K. Education Details
-
Msc In Management -
Bsc In Business Economics And Finance
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.
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