William M Email and Phone Number
A highly knowledgeable and skilled Manager, with 36 years of general banking experience within the Financial Services industry. Last 20 years specialising in all aspects of Financial Crime Prevention – Anti-Money Laundering, Fraud, Sanctions and Bribery & Corruption. An inspired leader who has a proven track record in the delivery of results, implementing change, stakeholder management and analytical skills. A good team player who is confident, articulate and has strong interpersonal skills.Specialties: Anti-Money LaunderingFinancial Crime PreventionFraud PreventionAwareness of latest techniques and industry standards in fighting financial crimeWorking knowledge and implementation of 'Workflow Management' and resource planning
Natwest Group
View- Website:
- natwestgroup.com
- Employees:
- 42759
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Transaction Monitoring Coverage And Controls ManagerNatwest GroupEdinburgh, Scotland, Gb
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Transaction Monitoring Coverage & Controls ManagerNatwest Group Aug 2022 - PresentEdinburgh, Scotland, United Kingdom
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Financial Crime Oversight Manager (Secondment)Natwest Group Aug 2021 - Jul 2022Edinburgh, Scotland, United KingdomProviding second line oversight, challenge and guidance to the Wealth business on all Financial Crime risks / controls.
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Transaction Monitoring Money Laundering Risk ManagerNatwest Group Aug 2017 - Aug 2021Edinburgh, Scotland, United KingdomCompletion of Transaction Monitoring risk assessments pan Bank ensuring suitable controls in place to manage risks.
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Financial Crime Advisory ManagerNatwest Group Mar 2015 - Aug 2017Edinburgh, Scotland, United KingdomProviding second line expert support, advice and technical guidance to Personal & Business Banking colleagues. Specific responsibility for oversight of completed PEP / HR customer risk assessments ensuring adherence with regulatory and policy requirements.
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Senior Operations AnalystNatwest Group Oct 2014 - Mar 2015Edinburgh, Scotland, United KingdomFirst Line responsibilities; completion of PEP / HR customer review risk assessments in line with regulatory and policy requirements. Supported Senior Management in the delivery of several key AML related project work.
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Associate Ii, Financial CrimeAdam & Company Jun 2013 - Oct 2014Edinburgh, Scotland, United KingdomProvided second line support to the Wealth business, challenge and technical advice on all Financial Crime related matters to Front Line business. Management of relationships with key stakeholders. -
Assistant Assurance Manager, Aml/Stf/Abc AssuranceNatwest Group Feb 2012 - May 2013Edinburgh, Scotland, United KingdomSupported in the delivery of targeted, thematic and ad-hoc risk based assurance activity through planning, performing testing, reporting and by managing stakeholder relationships. Completion of Issue closure validation testing ensuring compliance with procedures and processes.
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Fraud Prevention ManagerLloyds Banking Group May 2010 - Jan 2012Edinburgh, Scotland, United KingdomImplemented prevention and remediation activity for all types of fraud activity. Provision of subject matter expert advice and guidance to Divisional colleagues in relation to specific areas of Financial Crime. -
Operations Manager, Financial Crime PreventionLloyds Banking Group Aug 2007 - Apr 2010Edinburgh, Scotland, United KingdomEffectively and efficiently managed the volume of Suspicious Activity Reports and Court Production Orders processed ensuring statutory and regulatory requirements met. An excellent awareness of latest techniques and industry standards in fighting financial crime. Successful implementation of a new automated transaction monitoring system. Development of strong relationships with external key parties.
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Analyst, Financial Crime Prevention (Aml)Bank Of Scotland Jul 2006 - Jul 2007Edinburgh, Scotland, United KingdomIdentification of key Money Laundering and Fraud trends / issues through detailed analytics. Created and delivered a new revised Management Information pack for Senior Management. -
Team Leader, Financial Crime Prevention (Aml)Bank Of Scotland Feb 2004 - Jun 2006Edinburgh, Scotland, United KingdomTeam lead for a team of c.15 responsible for the investigation and reporting of suspicious activity reports to the authorities.
William M Education Details
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International Compliance AssociationMerit -
International Compliance AssociationMerit
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International Compliance AssociationDistinction
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International Compliance AssociationCertificate In Financial Crime Awareness
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Chartered Institute Of Bankers In ScotlandMember
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Mintlaw AcademyHigher
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International Compliance AssociationMerit
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Strichen Primary
Frequently Asked Questions about William M
What company does William M work for?
William M works for Natwest Group
What is William M's role at the current company?
William M's current role is Transaction Monitoring Coverage and Controls Manager.
What schools did William M attend?
William M attended International Compliance Association, International Compliance Association, International Compliance Association, International Compliance Association, Chartered Institute Of Bankers In Scotland, Mintlaw Academy, International Compliance Association, Strichen Primary.
Who are William M's colleagues?
William M's colleagues are Michael Craggs, Priya Nagarajan, Renat Oosthuizen, Madhu Sharan, Gavin Fairweather, Ravichandra Rao, Madabhushi Mallikarjun.
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William Newman FRCS FRCOphth LL.M FRCPCH SFFMLM
Medical Director & Consultant Ophthalmic SurgeonManchester
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