The Risk Management and Compliance team at British Business Bank is responsible for identifying, assessing, and mitigating risks across the organization's operations. They ensure that the bank adheres to regulatory requirements and industry standards while maintaining the integrity of its financial services. This team develops and implements robust compliance frameworks and controls, manages information security, and addresses fraud and financial crime, ultimately fostering a secure environment for facilitating finance markets for smaller businesses.
Aruna Shah
Data Risk & Control Manager
Carl Vaughan
Senior Manager Information Sec...
Fatima Saajid
Senior Manager Fraud & Financi...
Gavin O'Donovan
Director Risk Management
Guy Morrell
Director Of Information Securi...
Kirsty Halliday
Manager - Risk & Control
Ndidi Ahiauzu Fica
Director- Risk And Compliance ...
Richard Burns
Director - Fraud And Financial...
Scott Kennedy
Fraud And Financial Crime Mana...
Yag Kanani
Head Of Information Security &...
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