Leigh S.

Leigh S. has accumulated a diverse range of work experience over the years. They started their career at Ikano Bank in 2005 as a Financial Crime Investigator, where they stayed until 2014. They then joined Oakbrook Finance as a Fraud Manager and Deputy MLRO from December 2014 to May 2016. Leigh S. later moved to Cifas, where they held various positions such as Best Practice Manager from May 2016 to June 2018, Senior Best Practice Manager from June 2018 to July 2019, and finally, Head of Member Experience from July 2019 onwards.

Leigh S. started their education at South Nottingham College in 2008, where they earned a BTEC2 degree with a Merit in Digital Photography. Additionally, they attended the NEFF North East Fraud Forum Masterclass, where they studied Forged Document & Handwriting Analysis. In terms of certifications, Leigh S. obtained the ICA Certificate in Financial Crime Prevention from the International Compliance Association in October 2018.