Steve H

Steve H Email and Phone Number

Senior Financial Crime Oversight Manager @ Lloyds Banking Group
london, greater london, united kingdom
Steve H's Location
London, England, United Kingdom, United Kingdom
About Steve H

Experienced Senior Manager Financial Services with a demonstrated history of working in the financial services industry. Skilled in AML Policy management Sanctions, Anti Bribery and Fraud. I lead On Crypto currency and the Corporate Criminal Offence for LBG. I am a strong well rounded FC professional with a Diploma in AML and and BA in Politics.

Steve H's Current Company Details
Lloyds Banking Group

Lloyds Banking Group

View
Senior Financial Crime Oversight Manager
london, greater london, united kingdom
Website:
lloydsbankinggroup.com
Employees:
53179
Steve H Work Experience Details
  • Lloyds Banking Group
    Senior Manager, Financial Crime Oversight
    Lloyds Banking Group Mar 2019 - Present
    London, United Kingdom
    I drive the 2LoD FCC oversight of the transaction monitoring and fraud detection of the customer lifecycle. This encapsulates oversighting and challenging the inherent and residual risk and ensuring the control framework is operating effectively.
    View
  • Lloyds Banking Group
    Manager, Group Economic Crime Prevention Policy
    Lloyds Banking Group Sep 2014 - Feb 2019
    London, United Kingdom
    View
  • Investec
    Business Analyst To Mlro
    Investec Mar 2014 - Sep 2014
    London, United Kingdom
    View
  • Investec
    Kyc Team Leader
    Investec Oct 2012 - Mar 2014
    Managed a team of 9 AML analysts, conducting four eye checks on all clients onboarded. Liasing with client facing teams to help aid the smooth and efficient Onboarding of their clients and answering any queries they or their clients may have.
    View
  • Investec
    Kyc Analyst
    Investec Feb 2009 - Oct 2012
    London, United Kingdom
    View
  • Pwc Uk
    Kyc Analyst
    Pwc Uk Mar 2008 - Oct 2008
    London, United Kingdom
    While I was at PwC I worked on the AML Remediation of the the whole of the UK client basis across all three divisions of the organisation.
    View

Steve H Education Details

Frequently Asked Questions about Steve H

What company does Steve H work for?

Steve H works for Lloyds Banking Group

What is Steve H's role at the current company?

Steve H's current role is Senior Financial Crime Oversight Manager.

What schools did Steve H attend?

Steve H attended International Compliance Association, University Of Leicester.

Who are Steve H's colleagues?

Steve H's colleagues are Kate Alexander, Tony Smithson, Jeffrey Cousins, Robert Smyth, Pamela Duff, Michael Crockatt, Abdul Majeed.

Not the Steve H you were looking for?

View similar profiles

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.