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Debbie Allen

Compliance And Financial Crime Manager at Curtis Banks

Debbie Allen has extensive work experience in the field of compliance and financial crime management. Debbie started their career at Curtis Banks in 2014 as a Compliance Officer and steadily progressed through various roles including Senior Compliance Officer, Compliance Team Leader, and Compliance Manager. In their most recent position at Curtis Banks, they served as the Compliance and Financial Crime Manager.

Prior to their time at Curtis Banks, Debbie worked at Capita Life & Pensions starting in 2009. Debbie began as a Pensions Administrator and later became a Technical Pensions Administrator. Debbie then took on the role of Team Manager before joining Curtis Banks.

Overall, Debbie Allen has a strong background in compliance and financial crime management, with a focus on pensions administration.

Debbie Allen pursued their higher education at the University of Birmingham from 2004 to 2007, where they obtained a Bachelor of Arts (BA) degree in Sociology. In addition to their academic qualification, they also acquired an International Diploma in Governance, Risk and Compliance from the International Compliance Association in April 2021.

Links

Timeline

  • Compliance And Financial Crime Manager

    June, 2022 - present

  • Compliance Manager

    August, 2021

  • Compliance Team Leader

    October, 2018

  • Senior Compliance Officer

    June, 2017

  • Compliance Officer

    March, 2014