Teresa B Email and Phone Number
Interested in financial crime mitigation, prevention and protection
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Head Of Financial Crime Intelligence, Investigations And Reporting And Nominated OfficerTideYork, Gb -
Enforcement And Reporting LeadTide Dec 2023 - PresentUnited KingdomSenior manager of a new function integral to successfully delivering our new financial crime strategy
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Threat Mitigation And Complex Investigation ManagerNatwest Boxed Feb 2021 - Nov 2023York, England, United Kingdom -
Investigations ManagerHsbc Jun 2017 - Feb 2021Europe -
Accredited Financial InvestigatorEnvironment Agency Aug 2013 - Jun 2017 -
Financial InvestigatorNorth Yorkshire Police Jun 2006 - 2013Northallerton -
Performance ManagerWest Yorkshire Police 2004 - 2006West Yorkshire -
Anti-Social Behaviour AnalystWest Yorkshire Police 2003 - 2005West Yorkshire
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Financial Systems AnalystEquifax 1999 - 2002Yorkshire -
Senior Credit ControllerEquifax 1997 - 1999Yorkshire
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Accounts AdministratorEquifax 1994 - 1997Yorkshire
Teresa B Education Details
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AcamsFinancial Forensics And Fraud Investigation -
Distinction -
First
Frequently Asked Questions about Teresa B
What company does Teresa B work for?
Teresa B works for Tide
What is Teresa B's role at the current company?
Teresa B's current role is Head of Financial Crime Intelligence, Investigations and Reporting and Nominated Officer.
What schools did Teresa B attend?
Teresa B attended Acams, Teesside University, University Of Bradford.
Who are Teresa B's colleagues?
Teresa B's colleagues are Emanuela Petrosyan, Alexi Lagos, Nicolas Barreto, Aradhana Sharma, Bobby Popoff, Rishab Dixit, Miroslav Ivanov.
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