TC

Tilly Carson-Vogel

Financial Crime Prevention Investigator

Tilly Carson-Vogel is a compliance specialist with a strong background in project management within global Wholesale Banking and UK Retail Banking. Currently, Tilly works as a Financial Crime Prevention Investigator at ING, where they conduct analysis of corporate files and monitor regulatory changes to ensure compliance. Tilly has held various leadership roles in quality control and project delivery across several organizations, including Santander UK and Efficient Frontiers International. Their experience ranges from general analysis to senior leadership positions, showcasing a commitment to mitigating financial crime risks and enhancing compliance strategies.

Location

Leeds, United Kingdom


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