The Risk and Compliance Team at Cashplus Bank is responsible for ensuring that the bank adheres to regulatory standards and best practices in risk management and compliance. This team actively identifies, assesses, and mitigates potential risks related to financial crime, prudential regulations, and operational processes, protecting both the bank and its customers. Through collaboration and strategic oversight, they implement effective compliance measures and fraud prevention strategies to maintain the integrity and security of Cashplus Bank's innovative financial services.
Andrew Billington
Fraud Team Lead
Andrew Wynn Jones
Product Compliance Manager
Annabel Burton
Economic Crime Team Leader
Ben Hobbs
Senior Compliance And Risk Man...
Emma McAlley
Fraud Manager
Emma Singleton
Fraud Operations Manager
Hannah Pridden
Financial Crime Operations Man...
Jake Ramsey
Financial Crime Team Leader
Joyce Jamieson
Senior Operational Risk Manage...
Kelly Boother
Compliance Manager
Marc Bingley
Head Of Prudential Risk & Comp...
Richard Cox
Head Of Conduct Risk And Compl...
Sam Sanchez
Financial Crime Analyst
Wilma Hershaw
Senior Operational Risk Manage...