NC

Niall C.

Senior Financial Crime Investigator at Virgin Money

Niall C. is experienced in financial crime investigation, transaction monitoring, and customer service within the banking sector. Niall has worked at Virgin Money as a Senior Financial Crime Investigator, managing SARs & DAML reporting and training colleagues. Prior to this, Niall worked at Tesco Bank as a Customer Service Representative and at Lloyds Bank as a Cashier. Niall C. has a background in servicing current accounts and savings products, ensuring quality customer service is provided.

Location

Newcastle, United Kingdom

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Virgin Money

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Virgin Money is the new disruptive force in UK banking. Bringing together the combined history and expertise of Clydesdale Bank, Yorkshire Bank and Virgin Money, they are the only bank outside the ‘Big 5’ that boasts a genuine full-service personal and business banking capability.


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5,001-10,000

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