Phillipa Ashcroft
Economic Crime Analyst at Lloyds Banking Group
Based in Thornton, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
Thornton
Industry
Financial Services
Company size
63K
Contact information
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p•••••••@lloydsbank.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Phillipa Ashcroft
As an Economic Crime Analyst at Lloyds Banking Group, I aid the bank in preventing fraud and financial crime through the validation of documents, the monitoring and analysis of risk data, and the recommendation of further investigation when necessary. I have an ICA Advanced Certificate in Anti-Money Laundering (AML) and over 14 years of experience in the banking industry. Previously, I supported customers in financial difficulty with the tools and plans available, providing specialist support to our most vulnerable customers. I also worked as a Banking Consultant at Halifax part of Lloyds Banking group, where I delivered customer service, account opening, and other banking solutions. I am passionate about protecting our customers and the bank from economic crime and ensuring compliance with regulatory standards.
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