Dale Trahms

Dale Trahms is currently serving as an AML Risk Manager at The Law Society of Scotland since April 2022, following a distinguished tenure at Lloyds Banking Group from April 2008 to April 2022, where various roles included Quality Assurance Analyst and AML Analyst. In these positions, Dale demonstrated expertise in performance improvement interventions, regulatory compliance, coaching of new recruits, and assessment of team competencies within the Transaction Monitoring team. Contributions included developing quality assurance processes and actively participating in projects aimed at enhancing risk management. Dale possesses extensive training in areas such as data protection, money laundering, and customer service excellence, underscoring a strong commitment to professional development and operational efficiency.