Samantha Ward

Samantha Ward

Financial Crime Controls at NatWest Group
United Kingdom

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Work Experience

NatWest Group

Financial Crime Controls - AML/CDD Standards Design & Delivery Manager

2021-08-01 - Present

CEB

Account Management Associate

2015-09-01 - 2016-06-01

Amazon

AML/CDD Quality Auditor (English, French & German platforms)

2015-06-01 - 2015-09-01

Skills

banking financial services digital technology customer services risk audit finance data

Languages

No Languages Available