Tom Lawman
Anti-financial crime intelligence specialist
Edinburgh, Scotland, United Kingdom
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Tom Lawman’s Email thomas.lawman@natwest.com
Social Media
Tom Lawman’s Location Edinburgh, Scotland, United Kingdom
Tom Lawman’s Current Industry NatWest Group
Tom Lawman’s Prior Industry FINTRAIL | HSBC | Sainsbury's Bank | Lloyds Banking Group
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Work Experience
NatWest Group
Financial Crime Threat Intelligence Manager
2022-12-01 - Present
FINTRAIL
Senior Financial Crime Consultant
2021-08-01 - 2022-12-01
HSBC
Intelligence Manager, Financial Crime Analysis - Risk Assessment
2019-01-01 - 2021-07-01
Sainsbury's Bank
Senior Financial Crime Policy and Advisory Analyst
2018-07-01 - 2019-01-01
Lloyds Banking Group
Quality Control AML KYC CDD Analyst
2016-03-01 - 2017-06-01Skills
Languages
FAQ About Tom Lawman
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Tom Lawman is located at
Edinburgh, Scotland, United Kingdom -
Tom Lawman is a Anti-financial crime intelligence specialist
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Tom Lawman currently works in the NatWest Group |
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No Languages Available
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Tom Lawman has prior
experience in the following industries:
FINTRAIL | HSBC | Sainsbury's Bank | Lloyds Banking Group -
Tom Lawman has the following professional experience:
NatWest Group | FINTRAIL | HSBC | Sainsbury's Bank | Lloyds Banking Group -
You can view Tom Lawman’s LinkedIn profile at LinkedIn URL
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Tom Lawman’s work email
addresses are
thomas.lawman@natwest.com -
NatWest Group |
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