Scott McLaren
Compliance Officer at Charity Bank
Based in Gillingham, United Kingdom
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Seniority
Manager
Department
Finance & Accounting
Location
Gillingham
Industry
Banking
Company size
98
Contact information
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s•••••••@charitybank.org
Phone
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Background
About Scott McLaren
Experienced Fraud Specialist with a demonstrated history of working in the banking industry. Skilled in Chargebacks, Fraud Investigations, Financial Risk, Risk Management, and Microsoft Excel. A Compliance Officer who has covered Financial Crime/Anti-Money Laundering (AML), Data Protection and Operational Risk who has regular exposure in speaking to senior stakeholders. Strong accounting professional with a A Level focused in Tourism and Travel Services Management from Mid Kent College.
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