Kriss Collison, with a diploma in Financial Crime Prevention, has held various roles in financial crime and fraud prevention across multiple companies. Current position as DMLRO at Griffin. Previous experience includes being Head of Financial Crime and Fraud Operations at Monument Bank and heading Financial Crime at Ziglu. Prior to that, held positions such as Head of Fraud and Financial Crime at Vive, various roles at OneSavings Bank plc, and roles focusing on fraud prevention at Vanquis Bank. Graduated from The Thomas Aveling School in 2003.
October, 2022 - present
OM, DMLRO & HR Officer at Dalma Capital
Associate Director Financial Crime (DMLRO) at OakNorth
Head Of Financial Crime & Dmlro at Nucleus Financial
Compliance Director & Dmlro at Arqaam Capital
Senior Financial Crime Risk Manager And Dmlro at Secure Trust Bank