Beck Evans
Financial Crime Analyst at Lhv Bank
Based in London, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
London
Industry
Financial Services
Company size
231
Contact information
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b•••••••@lhv.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Beck Evans
Experienced financial crime investigator experienced in fraud analysis and prevention strategies. My proficiencies encompass various areas, including- Conducting meticulous investigations into fraud & financial crime- Completing comprehensive analyses of fraud trends- Developing and evaluating fraud detection rules for effective implementation- Handling extensive data breaches and managing their implications on a large scale- Regulatory and industry engagement from a financial crime perspective with internal & external stakeholders- Leadership and development of junior investigators
Decision-makers
Other people at Lhv Bank
- LADirector
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Lending Director · Finance & Accounting
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- BHOther
Ben Halliwell
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- KGOther
Kevin Glover
Lending Product and Proposition Manager · Other
- JWOther
James Wainwright
Head of Infrastructure · Other
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