Niall C.

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.