Colette Higgins is an experienced banking professional with 24 years in Financial Services, predominantly within AML, Compliance, and Risk roles. They currently serve as a Financial Crime Manager at a Tier 1 European Investment Bank, focusing on Customer Due Diligence and Risk Assessment for Corporate and Institutional Clients. Colette’s past positions include AML Senior Analyst at Ulster Bank Ltd and various roles at Citi, where they provided essential guidance on AML issues and managed compliance initiatives. They hold a Diploma in Anti Money Laundering and multiple certifications in project management.
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