Cashplus Bank
Emma McAlley has extensive experience in the financial industry, having held various roles such as Fraud Manager, Financial Crime Team Leader, and Financial Crime Analyst at Cashplus Bank. Prior to that, Emma was a KYC Analyst at BNY Mellon and a KYC/AML Analyst at ING Australia. Emma also worked as a Transactional Monitoring Analyst at Momenta Group Global. With a background in complaints handling at Santander UK, Emma has a Bachelor's degree in Accounting and Finance from Liverpool John Moores University.
This person is not in any offices