Leah Turtle

Leah Turtle is a dedicated AML/KYC Consultant with a strong background in the financial services sector. Currently, they work at First Derivative, focusing on case management under the Contingent Reimbursement Model, where they leverage their extensive knowledge of transaction monitoring, fraud prevention, and AML/KYC requirements. Previously, Leah held the position of Senior Fraud Analyst in CRM Case Management at Lloyds Banking Group, along with roles as a Senior Fraud & Disputes Investigator and Customer Service Advisor.