James Bennion

Head Of Financial Crime Business Partnering at Aldermore Bank

James Bennion has extensive work experience in the banking industry. James started their career at Lloyds Banking Group in 2010 and held various roles, including Sales Consultant, Telephony Team Manager, AML/KYC Manager, and AML/KYC Technical Operations Manager. In 2020, they moved to Aldermore Bank, where they initially served as a Specialist Operations Manager in Fraud & Financial Crime. Currently, they hold the position of Head of Financial Crime Business Partnering at Aldermore Bank.

James Bennion attended Lymm High School from 2001 to 2007, but no degree or field of study is specified. Additionally, they obtained the following certifications: Operations Development Programme from The Institute of Leadership & Management in 2023, ICA Diploma in Financial Crime Prevention - Merit from the International Compliance Association in 2022, and ICA Advanced Certificate in AML - Merit from the International Compliance Association in 2016.

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Previous companies

Lloyds Banking Group logo

Timeline

  • Head Of Financial Crime Business Partnering

    October, 2023 - present

  • Specialist Operations Manager - Fraud & Financial Crime

    March, 2020

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