Laura Clark

Laura Clark is an experienced professional who has worked in various roles within the financial crime prevention field. Laura has held positions at Monzo Bank, Nationwide Building Society, St. James’s Place Wealth Management, Prepaid Technologies, and ProSwimwear Ltd. Their responsibilities have included conducting complex investigations, implementing AML controls, completing enhanced due diligence, and training analysts. Laura has also completed relevant certifications in financial crime prevention and anti-money laundering. Additionally, Laura has a background in criminology and has demonstrated a commitment to professional development throughout their career.