Seniority
Staff
Department
Finance & Accounting
Location
Edinburgh
Industry
Banking
Company size
4.2K
Contact information
Reveal Siobhan's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
s•••••••@tsb.co.uk
Phone
5 credits+44 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Siobhan Simpson
As a highly motivated and detail-oriented CDD Analyst with over 2 years experience in the business banking sector at TSB, I specialise in conducting thorough due diligence reviews to ensure that clients are correctly risk-assessed and comply with all regulatory requirements. I am responsible for verifying customer and business information, collecting and reviewing necessary documentation, and performing continuous transaction monitoring to identify and investigate suspicious activities and ensuring that all customers are correctly risk assessed and compliant with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.I work closely with cross-functional teams to identify and mitigate risks, ensuring the integrity of customer relationships and supporting the bank's commitment to financial crime prevention.
Decision-makers
Other people at Tsb Bank
- EAManager
Elisabeth Anthony
Marketing Manager - Loans and Credit Cards · Advertising & Marketing
- RHManager
Robert Hirst
Local Manager · Operations
- BBDirector
Beverley Bradford
Head of Tsb Mortgage Intermediaries · Sales & Business Development
- AWStaff
Adam Walker
Environments Engineer · Engineering
- LKStaff
Laura Kane
Mortgage Consultant · Sales & Business Development
Build a list of verified contacts at Tsb Bank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Siobhan
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime